LONDON TAXI FINANCE LIMITED

Company number 02141786

Date	Type	Description	View / Download
22 Nov 2012	AP01	Appointment of Mr Michael David Whytock as a director	(2 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
01 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(6 pages)
13 Sep 2011	AP01	Appointment of Mr Christopher Sutton as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Adrian White as a director	(1 page)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
27 Jun 2011	TM01	Termination of appointment of Timothy Blackwell as a director	(1 page)
03 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(7 pages)
01 Sep 2010	TM02	Termination of appointment of Robert Connor as a secretary	(1 page)
01 Sep 2010	AP03	Appointment of Mr Paul Gittins as a secretary	(2 pages)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
28 May 2010	CH03	Secretary's details changed for Robert Austin Connor on 20 May 2010	(1 page)
13 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
29 Oct 2009	CH01	Director's details changed for Mr Adrian Patrick White on 1 October 2009	(2 pages)
24 Oct 2009	CH01	Director's details changed for Timothy Mark Blackwell on 1 October 2009	(2 pages)
23 Sep 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
12 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
16 Sep 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
06 Jun 2008	288c	Director's change of particulars / david oldfield / 30/04/2008	(1 page)
22 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
21 May 2008	288a	Director appointed mr adrian patrick white	(1 page)
15 May 2008	288b	Appointment terminated director michael kilbee	(1 page)
19 Mar 2008	288c	Director's change of particulars / david oldfield / 17/03/2008	(2 pages)
04 Oct 2007	288a	New director appointed	(1 page)