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DRIVERS & NORRIS LTD

Company number 00696136

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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)
05 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
20 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
05 Aug 2010 AP01 Appointment of Mark Bernard Smith as a director
05 Aug 2010 TM01 Termination of appointment of Matthew Slane as a director
13 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
01 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
07 Jan 2010 CERTNM Company name changed wards (properties) LIMITED\certificate issued on 07/01/10
  • RES15 ‐ Change company name resolution on 2009-12-21
22 Dec 2009 CONNOT Change of name notice
26 Sep 2009 AA Full accounts made up to 31 March 2009
16 Sep 2009 363a Return made up to 09/09/09; full list of members
16 Sep 2009 287 Registered office changed on 16/09/2009 from winston house 2 dollis park london ne 1HF
16 Sep 2009 353 Location of register of members
16 Sep 2009 190 Location of debenture register
16 Sep 2009 288a Secretary appointed peter mckelvey thompson
16 Sep 2009 288b Appointment terminated secretary paul williams
27 May 2009 287 Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU
15 Oct 2008 AA Full accounts made up to 31 March 2008
12 Sep 2008 363a Return made up to 09/09/08; full list of members
11 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
12 Nov 2007 AA Full accounts made up to 31 March 2007
11 Sep 2007 363a Return made up to 09/09/07; full list of members
05 Dec 2006 AA Full accounts made up to 31 March 2006
14 Sep 2006 363a Return made up to 09/09/06; full list of members
01 Dec 2005 AA Full accounts made up to 31 March 2005
12 Sep 2005 363a Return made up to 09/09/05; full list of members