J D CHAUFFEURS LIMITED

Company Documents

DateDescription
29/08/1329 August 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM
STUDIO 35 RIVERSIDE BUILDING TRINITY BUOY WHARF
64 ORCHARD PLACE
LONDON
E14 0JW

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28/08/1328 August 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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28/08/1328 August 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/08/1328 August 2013 STATEMENT OF AFFAIRS/4.19

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02/08/132 August 2013 APPOINTMENT TERMINATED, SECRETARY MANDEEP KHABRA

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17/09/1217 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY ANN VENNARD / 07/07/2012

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17/09/1217 September 2012 Annual return made up to 7 July 2012 with full list of shareholders

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20/06/1220 June 2012 31/08/11 TOTAL EXEMPTION FULL

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04/08/114 August 2011 Annual return made up to 7 July 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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04/08/104 August 2010 Annual return made up to 7 July 2010 with full list of shareholders

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/08/0917 August 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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14/08/0914 August 2009 SECRETARY'S CHANGE OF PARTICULARS / MANDEEP KHABRA / 01/01/2008

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14/08/0914 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY VENNARD / 01/01/2008

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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21/10/0821 October 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 REGISTERED OFFICE CHANGED ON 06/10/08 FROM: GISTERED OFFICE CHANGED ON 06/10/2008 FROM STUDIO 37 RIVERSIDE BUILDING TRINITY BUOY WHARF ORCHARD PLACE LONDON E14 0JW

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06/10/086 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY VENNARD / 01/01/2007

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06/10/086 October 2008 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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21/02/0721 February 2007 REGISTERED OFFICE CHANGED ON 21/02/07 FROM: G OFFICE CHANGED 21/02/07 58 PARK ROAD ILFORD ESSEX IG1 1SD

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/08/0618 August 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/10/057 October 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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05/08/045 August 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04

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10/03/0410 March 2004 DIRECTOR RESIGNED

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24/01/0424 January 2004 NEW DIRECTOR APPOINTED

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06/11/036 November 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/11/036 November 2003 NEW SECRETARY APPOINTED

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17/07/0317 July 2003 NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 REGISTERED OFFICE CHANGED ON 17/07/03 FROM: G OFFICE CHANGED 17/07/03 TAX LINK CHARTERED ACCOUNTANTS 139 KINGSTON ROAD WIMBLEDON LONDON SW19 1LT

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12/07/0312 July 2003 REGISTERED OFFICE CHANGED ON 12/07/03 FROM: G OFFICE CHANGED 12/07/03 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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12/07/0312 July 2003 DIRECTOR RESIGNED

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12/07/0312 July 2003 SECRETARY RESIGNED

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07/07/037 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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