Taxi Promotions Uk Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 04417657
Record last updated Saturday, November 2, 2013 4:01:48 AM UTC
Official Address 7 Symphony House Cowley Business Park High Street Uxbridge South
There are 3 companies registered at this street
Locality Uxbridge Southlondon
Region HillingdonLondon, England
Postal Code UB82AD
Sector Advertising agencies

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 9, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 4, 2013 Annual return Annual return
Financials Jul 31, 2013 Annual accounts Annual accounts
Registry Apr 25, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 25, 2013 Resignation of one Director Resignation of one Director
Registry Apr 25, 2013 Statement of companies objects Statement of companies objects
Registry Apr 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2013 Resignation of one Director Resignation of one Director
Registry Apr 9, 2013 Resignation of one Md and one Director (a man) Resignation of one Md and one Director (a man)
Registry Mar 1, 2013 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Mar 1, 2013 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Jan 7, 2013 Resignation of one Director Resignation of one Director
Registry Dec 18, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 14, 2012 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry May 11, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 11, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 11, 2012 Change of particulars for director Change of particulars for director
Registry May 11, 2012 Change of particulars for director 4417... Change of particulars for director 4417...
Registry May 11, 2012 Annual return Annual return
Registry Nov 17, 2011 Change of name certificate Change of name certificate
Registry Nov 17, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 17, 2011 Company name change Company name change
Registry Sep 29, 2011 Change of registered office address Change of registered office address
Registry Sep 29, 2011 Change of accounting reference date Change of accounting reference date
Registry Sep 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2011 Appointment of a man as Director 4417... Appointment of a man as Director 4417...
Registry Sep 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2011 Appointment of a man as Director 4417... Appointment of a man as Director 4417...
Registry Sep 29, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 29, 2011 Resignation of one Director Resignation of one Director
Registry Sep 27, 2011 Change of name 10 Change of name 10
Registry Sep 22, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 9, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 1, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Jul 29, 2011 Annual return Annual return
Registry May 10, 2011 Change of registered office address Change of registered office address
Registry May 10, 2011 Return of allotment of shares Return of allotment of shares
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Jun 28, 2010 Annual return Annual return
Financials Jun 21, 2010 Annual accounts Annual accounts
Registry Jun 14, 2010 Miscellaneous document Miscellaneous document
Registry Mar 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 12, 2010 Change of registered office address Change of registered office address
Registry Jul 13, 2009 Annual return Annual return
Financials Jun 22, 2009 Annual accounts Annual accounts
Financials Aug 7, 2008 Annual accounts 4417... Annual accounts 4417...
Registry Jun 10, 2008 Annual return Annual return
Registry May 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 15, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 11, 2007 Annual return Annual return
Financials Apr 2, 2007 Annual accounts Annual accounts
Registry May 17, 2006 Annual return Annual return
Financials May 3, 2006 Annual accounts Annual accounts
Registry Nov 4, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 22, 2005 Annual return Annual return
Financials Dec 17, 2004 Annual accounts Annual accounts
Registry Dec 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 4, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 20, 2004 Annual return Annual return
Financials Feb 9, 2004 Annual accounts Annual accounts
Registry Feb 9, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 2003 Annual return Annual return
Registry Jun 30, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 3, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 2002 Appointment of a director Appointment of a director
Registry Apr 19, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 19, 2002 Resignation of a director Resignation of a director
Registry Apr 19, 2002 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Apr 16, 2002 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
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