COMPUTER CAB (BIRMINGHAM) LIMITED
Company number 04546076 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 24 Nov 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Nov 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 11 Nov 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 24 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 12 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PAICE | View document |
| 1 Nov 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 4 Oct 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Oct 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 4 Oct 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 4 Oct 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 6 Nov 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR RAKESH JATTAN | View document |
| 21 May 2012 | DIRECTOR APPOINTED MR MALCOLM PAICE | View document |
| 21 May 2012 | DIRECTOR APPOINTED MR RAKESH JATTAN | View document |
| 7 May 2012 | SECRETARY APPOINTED MR RAKESH JATTAN | View document |
| 7 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN ROWBOTHAM | View document |
| 7 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAMIAN ROWBOTHAM | View document |
| 27 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 14 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY RAKESH JATTAN | View document |
| 1 Feb 2011 | SECRETARY APPOINTED MR DAMIAN JOHN ROWBOTHAM | View document |
| 10 Nov 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 23 Sep 2010 | DIRECTOR APPOINTED MR DAMIAN JOHN ROWBOTHAM | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEVERSHA | View document |
| 18 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASPAL SINGH / 15/02/2010 | View document |
| 12 Feb 2010 | SECRETARY APPOINTED MR RAKESH PRASAD JATTAN | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY MANDEEP KALSI | View document |
| 31 Dec 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 5TH FLOOR HYGEIA HOUSE 66-68 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE | View document |
| 9 Oct 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 1 Sep 2009 | DIRECTOR APPOINTED MR ROBERT JOHN LEVERSHA | View document |
| 31 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR KAH LEE | View document |
| 22 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN BRAY | View document |
| 17 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Jun 2008 | APPOINTMENT TERMINATED SECRETARY DAMIAN ROWBOTHAM | View document |
| 18 Jun 2008 | SECRETARY APPOINTED MR MANDEEP SINGH KALSI | View document |
| 1 Oct 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: G OFFICE CHANGED 01/10/07 HYGEIA HOUSE 66-68 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE | View document |
| 31 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Mar 2007 | ARTICLES OF ASSOCIATION | View document |
| 16 Mar 2007 | COMPANY NAME CHANGED YOUR TAXI LIMITED CERTIFICATE ISSUED ON 16/03/07 | View document |
| 13 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: G OFFICE CHANGED 13/03/07 118-122 CHARLES HENRY STREET BIRMINGHAM B12 0SJ | View document |
| 13 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Mar 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: G OFFICE CHANGED 29/10/04 C/O WHITNALLS 1ST FLOOR COTTON HOUSE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9TX | View document |
| 28 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: G OFFICE CHANGED 28/10/02 C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU | View document |
| 28 Oct 2002 | DIRECTOR RESIGNED | View document |
| 28 Oct 2002 | SECRETARY RESIGNED | View document |
| 28 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |