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PUTNEY BRIDGE TAXIS LIMITED

Company number 01837280

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Jan 2007 363s Return made up to 12/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Jan 2006 363s Return made up to 12/12/05; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Jul 2005 395 Particulars of mortgage/charge
04 Jan 2005 363s Return made up to 12/12/04; full list of members
10 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
14 Jan 2004 363s Return made up to 12/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 2003 AA Accounts for a small company made up to 31 March 2003
11 Sep 2003 169 £ ic 100/55 31/07/03 £ sr 45@1=45
18 Jul 2003 288b Director resigned
24 Apr 2003 288b Director resigned
17 Apr 2003 288b Secretary resigned
15 Apr 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2003 288a New secretary appointed
10 Jan 2003 363s Return made up to 12/12/02; full list of members
07 Nov 2002 AA Accounts for a small company made up to 31 March 2002
20 Dec 2001 363s Return made up to 12/12/01; full list of members
17 Oct 2001 AA Accounts for a small company made up to 31 March 2001
20 Apr 2001 AA Accounts for a small company made up to 31 March 2000
22 Feb 2001 363s Return made up to 12/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Jan 2000 363s Return made up to 12/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 1999 AA Accounts for a small company made up to 31 March 1999