DIAL-A-CAB LIMITED

Company Documents

DateDescription
23/10/1423 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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21/10/1421 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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21/10/1321 October 2013 Annual return made up to 21 October 2013 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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25/10/1225 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/10/1125 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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25/10/1125 October 2011 Annual return made up to 25 October 2011 with full list of shareholders

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25/10/1125 October 2011 SAIL ADDRESS CHANGED FROM:
C/O CHANTREY VELLACOTT DFK LLP
DERNGATE MEWS DERNGATE
NORTHAMPTON
NN1 1UE
UNITED KINGDOM

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26/10/1026 October 2010 Annual return made up to 25 October 2010 with full list of shareholders

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19/10/1019 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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29/10/0929 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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29/10/0929 October 2009 SAIL ADDRESS CREATED

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29/10/0929 October 2009 Annual return made up to 25 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH CAIN / 01/10/2009

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / HOWARD HARLEY PEARS / 20/10/2009

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27/10/0927 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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21/10/0921 October 2009 REGISTERED OFFICE CHANGED ON 21/10/2009 FROM
3/11 BRUNSWICK PLACE
LONDON
N1 6DX

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28/10/0828 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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23/10/0823 October 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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16/11/0716 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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17/11/0617 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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14/11/0514 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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20/10/0420 October 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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15/10/0315 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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06/05/036 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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04/12/024 December 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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04/01/024 January 2002 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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04/01/024 January 2002 NEW SECRETARY APPOINTED

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07/12/017 December 2001 SECRETARY RESIGNED

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13/02/0113 February 2001 DIRECTOR RESIGNED

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05/02/015 February 2001 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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03/01/013 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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07/12/007 December 2000 DIRECTOR'S PARTICULARS CHANGED

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28/04/0028 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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19/01/0019 January 2000 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS

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11/12/9811 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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19/05/9819 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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16/12/9716 December 1997 RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS

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17/02/9717 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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11/11/9611 November 1996 RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS

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26/09/9626 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95

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30/10/9530 October 1995 RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS

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09/06/959 June 1995 RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS

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09/06/959 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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09/06/959 June 1995 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/08

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15/05/9515 May 1995 EXEMPTION FROM APPOINTING AUDITORS 14/10/94

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11/12/9411 December 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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11/12/9411 December 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/9411 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/11/9429 November 1994 REGISTERED OFFICE CHANGED ON 29/11/94 FROM:
10 SHERNWOOD HOUSE
HERMITAGE WALK
LONDON
E18 2DE

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10/12/9310 December 1993 NEW DIRECTOR APPOINTED

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19/11/9319 November 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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25/10/9325 October 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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