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A.C. RADIO CABS LIMITED

Company number 00945881

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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)
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 3,000
14 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Dec 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 March 2013
18 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
15 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
19 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
01 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
17 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Divide share cap/ facility agreements 03/04/2012
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Apr 2012 TM01 Termination of appointment of Lyn Watson as a director
13 Apr 2012 TM01 Termination of appointment of Rosemary Saxton as a director
13 Apr 2012 TM01 Termination of appointment of Stanley Payne as a director
13 Apr 2012 TM01 Termination of appointment of Ian Saxton as a director
13 Apr 2012 TM01 Termination of appointment of Jeanette Rowswell as a director
13 Apr 2012 TM02 Termination of appointment of Arm Secretaries Limited as a secretary
13 Apr 2012 AP01 Appointment of Melvyn Leslie Field as a director
13 Apr 2012 AP01 Appointment of Mr John Harry Watson as a director
11 Apr 2012 AD01 Registered office address changed from 206 Hamlet Court Rd Westcliff-on-Sea Essex SS0 7DE on 11 April 2012
29 Feb 2012 AA Total exemption full accounts made up to 31 August 2011
24 May 2011 AA Total exemption full accounts made up to 31 August 2010
17 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
15 Apr 2011 CH01 Director's details changed for Mr Ian Philip Saxton on 14 April 2011
15 Apr 2011 CH01 Director's details changed for Rosemary Ann Saxton on 14 April 2011
15 Apr 2011 CH01 Director's details changed for Mr Lyn Frederick Watson on 14 April 2011