Rochdale Town Taxi Limited

Company Name	Rochdale Town Taxi Limited
Directors	Mohammed Tariq and Abrar Hussain
Company Status	Active
Company Number	03434847
Category	Private Limited Company
Incorporation Date	16 September 1997(26 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Mohammed Tariq
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(16 years, 7 months after company formation)
Appointment Duration	10 years
Role	Taxi Driver
Country of Residence	England
Correspondence Address	Farriers Chambers Smith Street Rochdale OL16 1TU

Director Name	Mr Abrar Hussain
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(24 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Farriers Chambers Smith Street Rochdale Lancashire OL16 1TU

Director Name	Robert Hamill
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Role	Taxi Driver
Correspondence Address	27 Red Lane Hamer Rochdale Lancashire OL12 9DB

Director Name	John Bradley
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Role	Taxi Driver
Correspondence Address	18 Shearing Avenue Norden Rochdale Lancashire OL12 7QY

Director Name	Cyril Holman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Role	Taxi Driver
Correspondence Address	69 Augusta Close Rochdale Lancashire OL12 6HT

Secretary Name	James Steven Martin
Nationality	British
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Role	Taxi Driver
Correspondence Address	43 Marland Hill Road Rochdale Lancashire OL11 4PQ

Director Name	James Gouldin
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(1 year, 5 months after company formation)
Appointment Duration	4 years (resigned 27 February 2003)
Role	Taxi Driver
Correspondence Address	2 Broom Street Newhey Rochdale Lancashire OL16 3RY

Director Name	Trevor Byrne
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(1 year, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 May 2007)
Role	Taxi Driver
Correspondence Address	32 Ivor Street Castleton Rochdale Lancashire OL11 3JA

Director Name	Simon Nicholas Allen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(1 year, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 August 1999)
Role	Taxi Driver
Correspondence Address	5 Lincoln Drive Smithybridge Littleborough Lancashire OL15 0NE

Director Name	Aime Laurent Pierre Baldran
Date of Birth	June 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	28 January 2004(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 2005)
Role	H C Driver
Correspondence Address	57 Ashmount Drive Rochdale Lancashire OL12 6HP

Director Name	Graham Hall
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(7 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 October 2005)
Role	Taxi Driver
Correspondence Address	64 Marland Fold Rochdale Lancashire OL11 4RF

Secretary Name	Trevor Byrne
Nationality	British
Status	Resigned
Appointed	01 November 2005(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 May 2007)
Role	Company Director
Correspondence Address	32 Ivor Street Castleton Rochdale Lancashire OL11 3JA

Director Name	Ian Daniel Bosson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(8 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 24 February 2009)
Role	Taxi Proprietor
Correspondence Address	Clough House Lower House Lane Wardle Rochdale Lancashire OL12 9PL

Director Name	Graham Hall
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 April 2009)
Role	Taxi Driver
Correspondence Address	64 Marland Fold Rochdale Lancashire OL11 4RF

Director Name	Mr Bohdan Boluch
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 24 February 2009)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	3 Rodney Street Rochdale Lancashire OL11 3DF

Director Name	Warren David Holt
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(9 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 June 2010)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	15 Ellis Fold Norden Rochdale Lancashire OL12 7RR

Secretary Name	Graham Hall
Nationality	British
Status	Resigned
Appointed	15 May 2007(9 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 April 2009)
Role	Company Director
Correspondence Address	64 Marland Fold Rochdale Lancashire OL11 4RF

Director Name	Mohammad Ashrsd
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(11 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 September 2012)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	33 High Barn Close Rochdale Lancs OL11 3PW

Director Name	Keith Angus
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(11 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 December 2011)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	32 Woodstock Street Rochdale Lancashire OL12 7DG

Director Name	Moazam Ali
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2010)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	26 Albion Road Rochdale Lans OL11 4HQ

Director Name	Inayat Hussain Khan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(11 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 April 2014)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	3 Exeter Street Rochdale Lancs OL11 1JN

Secretary Name	Keith Angus
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(11 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 January 2013)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	32 Woodstock Street Rochdale Lancashire OL12 7DG

Secretary Name	Keith Angus
Nationality	British
Status	Resigned
Appointed	08 April 2009(11 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 January 2013)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	32 Woodstock Street Rochdale Lancashire OL12 7DG

Secretary Name	Mohammed Omar Deane
Nationality	British
Status	Resigned
Appointed	30 January 2013(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 May 2014)
Role	Company Director
Correspondence Address	Farrier Chambers 4 Smith Street Rochdale Lancashire OL16 1TU

Director Name	Mr Mohammed Hafiz
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2013(15 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Halifax Road Rochdale Lancashire OL12 9BD

Director Name	Mr Mohammed Altaf
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(16 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 April 2014)
Role	Self Employed Private Hire Driver
Country of Residence	England
Correspondence Address	142 Beswicke Royds Street Rochdale Lancashire OL16 2XE

Director Name	Mr Shahbaz Ajaz
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	10 December 2013(16 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 April 2014)
Role	Self Employed Private Hire Driver
Country of Residence	England
Correspondence Address	6 Oxford Avenue Rochdale Lancashire OL11 4DP

Director Name	Mr Shabbir Hussain
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(16 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 April 2014)
Role	Self Employed Private Hire Driver
Country of Residence	England
Correspondence Address	6 Clover Hall Crescent Rochdale Lancashire OL16 2TW

Director Name	Mr Mohammad Khalid
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(16 years, 2 months after company formation)
Appointment Duration	6 months (resigned 10 June 2014)
Role	Self Employed Hackney Carriage Driver
Country of Residence	England
Correspondence Address	70 Park Road Rochdale Lancashire OL12 9BJ

Secretary Name	Mr Alan Thomas Phipps
Status	Resigned
Appointed	02 May 2014(16 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 June 2018)
Role	Company Director
Correspondence Address	Farriers Chambers Smith Street Rochdale OL16 1TU

Director Name	Mr Mohammad Hassan
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(16 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 August 2022)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	4 Farriers Chambers Smith Street Rochdale Lancashire OL16 1TU

Director Name	Mr James Anthony Grimshaw
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(17 years, 4 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 13 February 2015)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	4 Farriers Chambers Smith Street Rochdale Lancashire OL16 1TU

Director Name	Mr Jawad Khalid Hussain
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(18 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 June 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	4 Farriers Chambers Smith Street Rochdale Lancashire OL16 1TU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.rochdaleonline.co.uk
Telephone	01706 861861
Telephone region	Rochdale

Location

Registered Address	4 Farriers Chambers Smith Street Rochdale Lancashire OL16 1TU
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	-£19,582
Cash	£932
Current Liabilities	£19,582

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (5 months from now)

Charges

14 June 2007	Delivered on: 16 June 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
6 October 1998	Delivered on: 13 October 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings on the west side of faulkner street rochdale greater manchester t/n GM770012. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
2 October 1997	Delivered on: 14 October 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor premises at faulkner street/smith street rochdale being the former public conveniences at faulkner street/smith street rochdale. Outstanding

Filing History

25 November 2020	Change of details for Mr Mohammad Hassan as a person with significant control on 19 August 2020 (2 pages)
12 October 2020	Confirmation statement made on 16 September 2020 with updates (4 pages)
12 October 2020	Change of details for Mr Mohammad Hassan as a person with significant control on 19 August 2020 (2 pages)
22 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
25 September 2019	Confirmation statement made on 16 September 2019 with updates (4 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
1 October 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
13 June 2018	Termination of appointment of Alan Thomas Phipps as a director on 4 June 2018 (1 page)
13 June 2018	Termination of appointment of Alan Thomas Phipps as a secretary on 4 June 2018 (1 page)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
27 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
15 March 2017	Termination of appointment of Jawad Khalid Hussain as a director on 6 June 2016 (1 page)
15 March 2017	Termination of appointment of Jawad Khalid Hussain as a director on 6 June 2016 (1 page)
28 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
12 April 2016	Appointment of Mr Jawad Khalid Hussain as a director on 21 March 2016 (2 pages)
12 April 2016	Appointment of Mr Jawad Khalid Hussain as a director on 21 March 2016 (2 pages)
30 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 102 (9 pages)
30 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 102 (9 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
18 February 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 102 (4 pages)
18 February 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 102 (4 pages)
16 February 2015	Termination of appointment of James Anthony Grimshaw as a director on 13 February 2015 (1 page)
16 February 2015	Termination of appointment of James Anthony Grimshaw as a director on 13 February 2015 (1 page)
21 January 2015	Appointment of Mr James Anthony Grimshaw as a director on 21 January 2015 (2 pages)
21 January 2015	Appointment of Mr James Anthony Grimshaw as a director on 21 January 2015 (2 pages)
29 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
29 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
29 December 2014	Statement of company's objects (2 pages)
29 December 2014	Statement of company's objects (2 pages)
26 November 2014	Second filing of AR01 previously delivered to Companies House made up to 16 September 2014 (21 pages)
26 November 2014	Second filing of AR01 previously delivered to Companies House made up to 16 September 2014 (21 pages)
24 November 2014	Termination of appointment of Bohdan Boluch as a director on 21 November 2014 (1 page)
24 November 2014	Termination of appointment of Bohdan Boluch as a director on 21 November 2014 (1 page)
16 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 34 Statement of capital on 2014-11-26 GBP 34 ANNOTATION Clarification a second filed AR01 was registered on 26/11/2014 (11 pages)
16 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 34 Statement of capital on 2014-11-26 GBP 34 ANNOTATION Clarification a second filed AR01 was registered on 26/11/2014 (11 pages)
16 June 2014	Termination of appointment of Mohammad Khalid as a director (1 page)
16 June 2014	Termination of appointment of Mohammed Hafiz as a director (1 page)
16 June 2014	Termination of appointment of Mohammad Khalid as a director (1 page)
16 June 2014	Appointment of Mr Mohammad Hassan as a director (2 pages)
16 June 2014	Termination of appointment of Mohammed Hafiz as a director (1 page)
16 June 2014	Appointment of Mr Mohammad Hassan as a director (2 pages)
27 May 2014	Appointment of Mr Bohdan Boluch as a director (2 pages)
27 May 2014	Appointment of Mr Mohammed Tariq as a director (2 pages)
27 May 2014	Appointment of Mr Bohdan Boluch as a director (2 pages)
27 May 2014	Appointment of Mr Alan Thomas Phipps as a director (2 pages)
27 May 2014	Appointment of Mr Alan Thomas Phipps as a secretary (2 pages)
27 May 2014	Appointment of Mr Mohammed Tariq as a director (2 pages)
27 May 2014	Appointment of Mr Alan Thomas Phipps as a director (2 pages)
27 May 2014	Appointment of Mr Alan Thomas Phipps as a secretary (2 pages)
22 May 2014	Termination of appointment of Mohammed Deane as a secretary (1 page)
22 May 2014	Termination of appointment of Mohammad Ur-Rehman as a director (1 page)
22 May 2014	Termination of appointment of Mohammad Ur-Rehman as a director (1 page)
22 May 2014	Termination of appointment of Mohammed Altaf as a director (1 page)
22 May 2014	Termination of appointment of Inayat Khan as a director (1 page)
22 May 2014	Termination of appointment of Inayat Khan as a director (1 page)
22 May 2014	Termination of appointment of Shabbir Hussain as a director (1 page)
22 May 2014	Termination of appointment of Mohammed Altaf as a director (1 page)
22 May 2014	Termination of appointment of Shahbaz Ajaz as a director (1 page)
22 May 2014	Termination of appointment of Mohammed Deane as a secretary (1 page)
22 May 2014	Termination of appointment of Shabbir Hussain as a director (1 page)
22 May 2014	Termination of appointment of Shahbaz Ajaz as a director (1 page)
25 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
16 December 2013	Appointment of Mr Mohammad Khalid as a director (2 pages)
16 December 2013	Appointment of Mr Shahbaz Ajaz as a director (2 pages)
16 December 2013	Appointment of Mr Mohammad Mahmood Ur-Rehman as a director (2 pages)
16 December 2013	Appointment of Mr Mohammad Khalid as a director (2 pages)
16 December 2013	Appointment of Mr Shahbaz Ajaz as a director (2 pages)
16 December 2013	Appointment of Mr Mohammed Altaf as a director (2 pages)
16 December 2013	Appointment of Mr Mohammad Mahmood Ur-Rehman as a director (2 pages)
16 December 2013	Appointment of Mr Shabbir Hussain as a director (2 pages)
16 December 2013	Appointment of Mr Shabbir Hussain as a director (2 pages)
16 December 2013	Appointment of Mr Mohammed Altaf as a director (2 pages)
17 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 34 (7 pages)
17 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 34 (7 pages)
21 August 2013	Appointment of Mr Mohammed Hafiz as a director (2 pages)
21 August 2013	Appointment of Mr Mohammed Hafiz as a director (2 pages)
28 February 2013	Appointment of Mohammed Omar Deane as a secretary (3 pages)
28 February 2013	Termination of appointment of Keith Angus as a secretary (2 pages)
28 February 2013	Appointment of Mohammed Omar Deane as a secretary (3 pages)
28 February 2013	Termination of appointment of Keith Angus as a secretary (2 pages)
25 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
25 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
12 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (7 pages)
12 October 2012	Termination of appointment of Mohammad Ashrsd as a director (1 page)
12 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (7 pages)
12 October 2012	Termination of appointment of Mohammad Ashrsd as a director (1 page)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 December 2011	Termination of appointment of Keith Angus as a director (2 pages)
22 December 2011	Termination of appointment of Keith Angus as a director (2 pages)
14 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (8 pages)
14 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (8 pages)
21 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 February 2011	Termination of appointment of Moazam Ali as a director (1 page)
4 February 2011	Termination of appointment of Moazam Ali as a director (1 page)
15 October 2010	Director's details changed for Keith Marsden on 1 October 2009 (2 pages)
15 October 2010	Termination of appointment of Warren Holt as a director (1 page)
15 October 2010	Director's details changed for Moazam Ali on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Moazam Ali on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Inayat Hussain Khan on 1 October 2009 (2 pages)
15 October 2010	Termination of appointment of Warren Holt as a director (1 page)
15 October 2010	Director's details changed for Mohammad Ashrsd on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for Moazam Ali on 1 September 2010 (2 pages)
15 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (11 pages)
15 October 2010	Director's details changed for Mohammad Ashrsd on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for Keith Angus on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for Mohammad Ashrsd on 1 October 2009 (2 pages)
15 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (11 pages)
15 October 2010	Director's details changed for Keith Angus on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for Keith Marsden on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for Keith Angus on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for Inayat Hussain Khan on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for Inayat Hussain Khan on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for Keith Marsden on 1 October 2009 (2 pages)
4 October 2010	Termination of appointment of Keith Marsden as a director (2 pages)
4 October 2010	Termination of appointment of Keith Marsden as a director (2 pages)
11 February 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
11 February 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
9 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (14 pages)
9 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (14 pages)
19 June 2009	Director appointed moazam ali (2 pages)
19 June 2009	Director appointed moazam ali (2 pages)
6 June 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
6 June 2009	Memorandum and Articles of Association (11 pages)
6 June 2009	Memorandum and Articles of Association (11 pages)
6 June 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
30 April 2009	Appointment terminated director and secretary graham hall (1 page)
30 April 2009	Appointment terminated director and secretary graham hall (1 page)
29 April 2009	Secretary appointed keith angus (2 pages)
29 April 2009	Secretary appointed keith angus (2 pages)
8 April 2009	Director appointed keith angus (2 pages)
8 April 2009	Appointment terminated director alan phipps (1 page)
8 April 2009	Director appointed keith marsden (2 pages)
8 April 2009	Director appointed keith angus (2 pages)
8 April 2009	Appointment terminated director ian bosson (1 page)
8 April 2009	Director appointed keith marsden (2 pages)
8 April 2009	Appointment terminated director bohdan boluch (1 page)
8 April 2009	Appointment terminated director ian bosson (1 page)
8 April 2009	Director appointed mohammad ashrsd (2 pages)
8 April 2009	Appointment terminated director bohdan boluch (1 page)
8 April 2009	Director appointed mohammad ashrsd (2 pages)
8 April 2009	Appointment terminated director alan phipps (1 page)
8 April 2009	Director appointed inayat hussain khan (2 pages)
8 April 2009	Director appointed inayat hussain khan (2 pages)
25 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
25 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
5 December 2008	Return made up to 16/09/08; full list of members (9 pages)
5 December 2008	Return made up to 16/09/08; full list of members (9 pages)
2 October 2008	Director's change of particulars / ian bosson / 15/09/2008 (2 pages)
2 October 2008	Director's change of particulars / ian bosson / 15/09/2008 (2 pages)
12 May 2008	Director's change of particulars / ian bosson / 01/04/2008 (1 page)
12 May 2008	Director's change of particulars / ian bosson / 01/04/2008 (1 page)
5 March 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
5 March 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
1 November 2007	Return made up to 16/09/07; full list of members (12 pages)
1 November 2007	Return made up to 16/09/07; full list of members (12 pages)
16 June 2007	Particulars of mortgage/charge (3 pages)
16 June 2007	Particulars of mortgage/charge (3 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	Secretary resigned;director resigned (1 page)
13 June 2007	Secretary resigned;director resigned (1 page)
16 May 2007	Total exemption small company accounts made up to 31 August 2006 (2 pages)
16 May 2007	Total exemption small company accounts made up to 31 August 2006 (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
24 November 2006	Return made up to 16/09/06; change of members (8 pages)
24 November 2006	Return made up to 16/09/06; change of members (8 pages)
13 April 2006	Total exemption small company accounts made up to 31 August 2005 (2 pages)
13 April 2006	Total exemption small company accounts made up to 31 August 2005 (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	Return made up to 16/09/05; full list of members (13 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New secretary appointed (1 page)
25 November 2005	Return made up to 16/09/05; full list of members (13 pages)
25 November 2005	New secretary appointed (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Secretary resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
25 June 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
25 June 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
11 November 2004	Return made up to 16/09/04; change of members (7 pages)
11 November 2004	Return made up to 16/09/04; change of members (7 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
25 March 2004	Total exemption small company accounts made up to 31 August 2003 (2 pages)
25 March 2004	Total exemption small company accounts made up to 31 August 2003 (2 pages)
27 October 2003	Return made up to 16/09/03; change of members (6 pages)
27 October 2003	Return made up to 16/09/03; change of members (6 pages)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
20 February 2003	Total exemption small company accounts made up to 31 August 2002 (2 pages)
20 February 2003	Total exemption small company accounts made up to 31 August 2002 (2 pages)
5 November 2002	Return made up to 16/09/02; full list of members (13 pages)
5 November 2002	Return made up to 16/09/02; full list of members (13 pages)
9 April 2002	Total exemption small company accounts made up to 31 August 2001 (2 pages)
9 April 2002	Total exemption small company accounts made up to 31 August 2001 (2 pages)
15 November 2001	Return made up to 16/09/01; change of members (6 pages)
15 November 2001	Return made up to 16/09/01; change of members (6 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
22 March 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
22 March 2001	Secretary resigned;director resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Secretary resigned;director resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
8 December 2000	Return made up to 16/09/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2000	Return made up to 16/09/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
23 June 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
27 September 1999	Return made up to 16/09/99; full list of members (8 pages)
27 September 1999	Return made up to 16/09/99; full list of members (8 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
29 June 1999	Full accounts made up to 31 August 1998 (7 pages)
29 June 1999	Full accounts made up to 31 August 1998 (7 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
14 December 1998	Registered office changed on 14/12/98 from: 18 the walk rochdale lancashire OL16 1EP (1 page)
14 December 1998	Registered office changed on 14/12/98 from: 18 the walk, rochdale, lancashire OL16 1EP (1 page)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
12 February 1998	Ad 22/01/98--------- Â£ si 32@1=32 Â£ ic 2/34 (3 pages)
12 February 1998	Ad 22/01/98--------- Â£ si 32@1=32 Â£ ic 2/34 (3 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
14 October 1997	Particulars of mortgage/charge (3 pages)
14 October 1997	Particulars of mortgage/charge (3 pages)
3 October 1997	Secretary resigned (1 page)
3 October 1997	Secretary resigned (1 page)
26 September 1997	Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
26 September 1997	Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
16 September 1997	Incorporation (21 pages)
16 September 1997	Incorporation (21 pages)

Rochdale Town Taxi Limited

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