CALL-A-CAB EASTBOURNE LIMITED

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Company Documents

DateDescription
05/12/135 December 2013 STATEMENT OF AFFAIRS/4.19

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05/12/135 December 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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05/12/135 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/11/1320 November 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM
2/3 PAVILION BUILDINGS
BRIGHTON
BN1 1EE

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18/11/1318 November 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM
7 - 9 THE AVENUE
EASTBOURNE
EAST SUSSEX
BN21 3YA
UNITED KINGDOM

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18/11/1318 November 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM
2/3 PAVILION BUILDINGS
BRIGHTON
BN1 1EE

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20/05/1320 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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14/05/1314 May 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEDGER

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10/05/1310 May 2013 DIRECTOR APPOINTED DANIEL ALEXANDER LEDGER

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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06/06/126 June 2012 Annual return made up to 6 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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13/12/1113 December 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM
44 THE PANTILES
TUNBRIDGE WELLS
KENT
TN2 5TN
ENGLAND

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05/07/115 July 2011 Annual return made up to 6 May 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN LEDGER / 06/05/2010

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10/06/1010 June 2010 Annual return made up to 6 May 2010 with full list of shareholders

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09/06/109 June 2010 06/05/09 CHANGES AMEND

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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06/05/106 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM
7 - 9 THE AVENUE
EASTBOURNE
EAST SUSSEX
BN21 3YA
UNITED KINGDOM

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23/09/0923 September 2009 DIRECTOR APPOINTED CHRISTOPHER FRANK LEDGER

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14/09/0914 September 2009 APPOINTMENT TERMINATED DIRECTOR JULIAN LEDGER

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17/08/0917 August 2009 DIRECTOR APPOINTED PENELOPE ANN LEDGER

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25/06/0925 June 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 APPOINTMENT TERMINATED DIRECTOR OLIVER GOLDSMITH

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29/05/0929 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LEDGER / 05/05/2009

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11/11/0811 November 2008 DIRECTOR APPOINTED OLIVER DAVID GOLDSMITH

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11/11/0811 November 2008 APPOINTMENT TERMINATED DIRECTOR JAYNE OLIVER

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11/11/0811 November 2008 DIRECTOR APPOINTED JULIAN EDWARD LEDGER

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30/07/0830 July 2008 CURREXT FROM 31/05/2009 TO 31/07/2009

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06/05/086 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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