PREMIER MINI CABS LIMITED
Company number 06295469 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 11 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MEHMET MEHMET | View document |
| 11 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY MEHMET MEHMET | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 3 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 13 Oct 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM · SUITE 402 CHECKNET HOUSE · 153 EAST BARNET ROAD · BARNET · HERTFORDSHIRE · EN4 8QZ | View document |
| 8 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 6 Nov 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM · SUITE 608 NORTHWAY HOUSE · 1379 HIGH ROAD · WHETSTONE · LONDON · N20 9LP · UNITED KINGDOM | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 2 Jul 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM · GROUND FLOOR 24 STATION ROAD · WATFORD · HERTS · WD17 1JU · UNITED KINGDOM | View document |
| 2 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBINO ANTONIO RAPOSO DA COSTA / 02/07/2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 21 Dec 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM · C/O CANN POLUS · PARADE HOUSE 135 THE PARADE · HIGH STREET · WATFORD · HERTS · WD17 1NA · UNITED KINGDOM | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 27 Nov 2012 | DIRECTOR APPOINTED MR ALBINO ANTONIO RAPOSO DA COSTA | View document |
| 27 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ALENA BETT | View document |
| 2 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 16 Jan 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM · C/O STETSON & CO · CATALYST HOUSE 720 CENTENNIAL COURT · CENTENNIAL PARK · ELSTREE · HERTFORDSHIRE · WD6 3SY · UNITED KINGDOM | View document |
| 5 Aug 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM · C/O STETSON & CO · 105 BAKER STREET · LONDON · W1U 6NY | View document |
| 3 Aug 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 11 Mar 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM · PREMIER HOUSE 112 STATION ROAD · EDGWARE · MIDDLESEX · HA8 7BJ · UK | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 6 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MEHMET MEHMET / 27/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALENA BETT / 27/06/2010 | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED ALENA BETT | View document |
| 18 Nov 2008 | PREVSHO FROM 30/06/2008 TO 30/04/2008 | View document |
| 18 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR LARRY BETT | View document |
| 4 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jul 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM · CANN POLUS, PREMIER HOUSE · 112 STATION ROAD · EDGWARE · MIDDLESEX · HA8 7BJ | View document |
| 8 Nov 2007 | SECRETARY RESIGNED | View document |
| 8 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2007 | SECRETARY RESIGNED | View document |
| 9 Jul 2007 | DIRECTOR RESIGNED | View document |
| 27 Jun 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |