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GKN DRIVELINE SERVICE LIMITED

Company number 00649576

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2008 363a Return made up to 28/09/08; full list of members
09 Oct 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 288a Director appointed wolfgang lemser
09 Jun 2008 288b Appointment terminated director leonard mico
12 Oct 2007 AA Full accounts made up to 31 December 2006
28 Sep 2007 363a Return made up to 28/09/07; full list of members
30 Aug 2007 288a New secretary appointed
30 Aug 2007 288b Secretary resigned
28 Dec 2006 88(2)R Ad 04/12/06--------- £ si 12500@1=12500 £ ic 100000/112500
28 Dec 2006 123 Nc inc already adjusted 04/12/06
28 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2006 AA Full accounts made up to 31 December 2005
01 Nov 2006 288b Director resigned
17 Oct 2006 363a Return made up to 28/09/06; full list of members
04 Jan 2006 88(2)R Ad 20/12/05--------- £ si 90000@1=90000 £ ic 10000/100000
04 Jan 2006 123 Nc inc already adjusted 20/12/05
04 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2005 AAMD Amended full accounts made up to 31 December 2004
09 Nov 2005 AA Full accounts made up to 31 December 2004
28 Oct 2005 363a Return made up to 28/09/05; full list of members
19 Oct 2005 288b Director resigned
26 Oct 2004 363s Return made up to 28/09/04; full list of members
07 Oct 2004 AA Full accounts made up to 31 December 2003