THE CHAUFFEUR NETWORK (UK) LTD

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Company Documents

DateDescription
30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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23/11/1623 November 2016 PREVEXT FROM 31/03/2016 TO 30/09/2016

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07/10/167 October 2016 REGISTERED OFFICE CHANGED ON 07/10/2016 FROM
UNIT D
SOUTH CAMBRIDGE BUSINESS PARK
BABRAHAM ROAD, SAWSTON
CAMBRIDGE
CB22 3JH

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES WELTON / 06/10/2016

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES WELTON / 06/10/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/03/1611 March 2016 Annual return made up to 10 February 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/02/1419 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/03/135 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/03/121 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 Annual return made up to 10 February 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/05/1014 May 2010 Annual return made up to 10 February 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN WELTON / 10/02/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRAHAM POWELL / 10/02/2010

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17/01/1017 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/05/0913 May 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 31 March 2007

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13/03/0813 March 2008 RETURN MADE UP TO 10/02/08; NO CHANGE OF MEMBERS

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12/12/0712 December 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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20/03/0720 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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09/06/069 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 COMPANY NAME CHANGED
CAMBRIDGE CHAUFFEUR NETWORK LTD
CERTIFICATE ISSUED ON 08/06/06

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10/02/0610 February 2006 DIRECTOR RESIGNED

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10/02/0610 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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10/02/0610 February 2006 SECRETARY RESIGNED

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