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NORTON TAXI SERVICES LIMITED

Company number 01799057

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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)
21 Dec 2006 363a Return made up to 18/12/06; full list of members
15 Dec 2006 287 Registered office changed on 15/12/06 from: 79/81 main street south croxton leicester LE7 8RL
15 Dec 2006 288c Director's particulars changed
26 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Dec 2005 363a Return made up to 10/12/05; no change of members
19 Dec 2005 288c Secretary's particulars changed;director's particulars changed
30 Nov 2005 288c Director's particulars changed
17 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
31 Jan 2005 363s Return made up to 10/12/04; full list of members
27 Sep 2004 288a New director appointed
20 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Jan 2004 363s Return made up to 10/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
13 Feb 2003 MEM/ARTS Memorandum and Articles of Association
12 Feb 2003 123 Nc inc already adjusted 24/01/03
12 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2003 88(2)R Ad 24/01/03--------- £ si 3@1=3 £ ic 103/106
10 Feb 2003 88(2)R Ad 24/01/03--------- £ si 3@1=3 £ ic 100/103
22 Jan 2003 363s Return made up to 10/12/02; full list of members
15 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
26 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
17 Jan 2002 363s Return made up to 10/12/01; full list of members
05 Apr 2001 363s Return made up to 10/12/00; full list of members