HOLIDAY TAXIS GROUP LIMITED: Filings - Page 4
Overview
| Company Name | HOLIDAY TAXIS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04391036 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HOLIDAY TAXIS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Henderson as a director | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||||||||||
Annual return made up to Aug 03, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 12, 2011
| 3 pages | SH01 | ||||||||||||||||||
Annual return made up to Mar 04, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||
Appointment of Mr Norman Turner as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of David William Henderson as a director | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from , 1st Floor Marlet Heights, 49 the Martlets, Burgess Hill, West Sussex, RH15 9NN on Oct 17, 2011 | 1 pages | AD01 | ||||||||||||||||||
legacy | 6 pages | MG01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
Annual return made up to Mar 04, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
Director's details changed for Sir Colin Michael Chandler on Oct 17, 2010 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Ian Coyle as a director | 2 pages | AP01 | ||||||||||||||||||
legacy | 9 pages | MG01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||||||||||
Appointment of Mr Edward Clarke as a secretary | 1 pages | AP03 | ||||||||||||||||||
Termination of appointment of Paul Stanyer as a director | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Mar 04, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
Director's details changed for Brendan Michael Breslin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Trevor George Harding on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Sir Colin Michael Chandler as a director | 2 pages | AP01 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0