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DRIVER HIRE GROUP SERVICES LIMITED

Company number 02216564

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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)
06 Oct 2004 288b Director resigned
06 Oct 2004 288b Secretary resigned
06 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Loan repayment 28/09/04
06 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2004 288a New director appointed
06 Oct 2004 288a New director appointed
06 Oct 2004 288a New secretary appointed
01 Oct 2004 403a Declaration of satisfaction of mortgage/charge
01 Oct 2004 403a Declaration of satisfaction of mortgage/charge
01 Sep 2004 363s Return made up to 14/08/04; full list of members
  • 363(287) ‐ Registered office changed on 01/09/04
13 May 2004 288a New director appointed
13 Oct 2003 288a New director appointed
06 Oct 2003 AA Full accounts made up to 31 March 2003
08 Sep 2003 363s Return made up to 14/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
06 Sep 2002 363s Return made up to 14/08/02; full list of members
27 Jun 2002 AA Full accounts made up to 31 March 2002
24 Aug 2001 363s Return made up to 14/08/01; full list of members
21 May 2001 AA Full accounts made up to 31 March 2001
16 May 2001 395 Particulars of mortgage/charge
21 Sep 2000 363s Return made up to 14/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jun 2000 AA Full accounts made up to 31 March 2000
26 Aug 1999 363s Return made up to 14/08/99; no change of members
18 Jun 1999 AA Full accounts made up to 31 March 1999
14 Apr 1999 288b Director resigned
14 Apr 1999 288b Director resigned