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DEAN TAXIS LIMITED

Company number 04209433

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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)
01 May 2012 CH01 Director's details changed for Alexander Charles Felce on 19 April 2012
19 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
19 Jan 2011 TM01 Termination of appointment of David Blyth as a director
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 200
13 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to allot shares 21/05/2010
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2010 AA Accounts for a small company made up to 31 December 2009
08 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 190
23 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Alexander Charles Felce on 1 October 2009
23 Apr 2010 CH01 Director's details changed for David George Blyth on 1 October 2009
23 Apr 2010 CH03 Secretary's details changed for Elaine Felce on 1 October 2009
21 Aug 2009 AA Accounts for a small company made up to 31 December 2008
29 Apr 2009 363a Return made up to 12/04/09; full list of members
29 Apr 2009 288c Director's change of particulars / alexander felce / 24/04/2008
29 Apr 2009 288c Secretary's change of particulars / elaine felce / 24/04/2008
04 Aug 2008 AA Accounts for a small company made up to 31 December 2007
22 Jul 2008 288a Director appointed david george blyth
24 Apr 2008 363a Return made up to 12/04/08; full list of members
24 Apr 2008 288c Director's change of particulars / alexander felce / 12/04/2008
24 Apr 2008 288c Secretary's change of particulars / elaine felce / 12/04/2008
16 Oct 2007 AA Accounts for a small company made up to 31 December 2006
29 May 2007 363s Return made up to 12/04/07; no change of members