A TOUCH OF CLASS LIMOUSINES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/1411 July 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM, 183 EDGWARE ROAD, LONDON, NW9 6LP, ENGLAND |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM, 190 SOUTH COAST ROAD, PEACEHAVEN, EAST SUSSEX, BN10 8JJ, ENGLAND |
| 01/02/141 February 2014 | DISS40 (DISS40(SOAD)) |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 October 2012 |
| 03/12/133 December 2013 | FIRST GAZETTE |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MAZIAR HASSANIAN |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR AMER SALARI |
| 26/06/1326 June 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR MAZIAR HASSANIAN |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CUTTS |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM C/O TAXASSIST ACCOUNTANTS 120 CAVENDISH PLACE EASTBOURNE EAST SUSSEX BN21 3TZ ENGLAND |
| 09/05/129 May 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR STEVEN PAUL CUTTS |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 190 SOUTH COAST ROAD PEACEHAVEN EAST SUSSEX BN10 8JJ ENGLAND |
| 09/05/129 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DEXTER MARSHALL |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR STEVEN PAUL CUTTS |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DEXTER MARSHALL |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 120 CAVENDISH PLACE EASTBOURNE EAST SUSSEX BN21 3TZ |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NIKKI BANKS |
| 14/04/1114 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MISS NIKKI BANKS |
| 21/02/1121 February 2011 | COMPANY NAME CHANGED A TOUCH OF CLASS LIMOUSINES LIMITED CERTIFICATE ISSUED ON 21/02/11 |
| 15/02/1115 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEXTER CHARLES MARSHALL / 01/10/2009 |
| 25/03/1025 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY CARL MARSHALL |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 26/10/0626 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 26/10/0626 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: G OFFICE CHANGED 26/10/06 30-32 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SH |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 24/03/0624 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 05/01/065 January 2006 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | COMPANY NAME CHANGED DEX MARSHALL LIMITED CERTIFICATE ISSUED ON 10/03/05 |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: G OFFICE CHANGED 14/05/02 39-41 UPPERTON ROAD EASTBOURNE EAST SUSSEX BN21 1LN |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: G OFFICE CHANGED 06/11/01 HOLM OAK THE GROVE RATTON EASTBOURNE EAST SUSSEX BN20 9DA |
| 06/11/016 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 02/11/012 November 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | SECRETARY RESIGNED |
| 10/11/9910 November 1999 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: G OFFICE CHANGED 10/11/99 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP |
| 05/11/995 November 1999 | NEW SECRETARY APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | COMPANY NAME CHANGED HAWTREE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 03/11/99 |
| 05/10/995 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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