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AMBER TAXIS (ALFRETON) LIMITED

Company number 02851144

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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)
10 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
22 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 101
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 101
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Mar 2010 AD01 Registered office address changed from Unit 7 & 8 Salcombe Road Meadow Lane Industrial Estate Alfreton Derbyshire DE55 7RG on 10 March 2010
29 Sep 2009 363a Return made up to 07/09/09; full list of members
13 May 2009 AA Total exemption small company accounts made up to 31 July 2008
25 Sep 2008 363a Return made up to 07/09/08; full list of members
15 Sep 2008 288c Director and secretary's change of particulars / steven shirley / 11/09/2007
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
19 Sep 2007 363s Return made up to 07/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 2007 123 Nc inc already adjusted 12/07/07
30 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2007 403a Declaration of satisfaction of mortgage/charge
21 Jun 2007 403a Declaration of satisfaction of mortgage/charge
20 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006