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DRIVEON DEVELOPMENTS LIMITED

Company number 02684393

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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)
13 Feb 2003 363s Return made up to 05/02/03; full list of members
29 Apr 2002 AA Accounts for a small company made up to 30 June 2001
13 Feb 2002 363s Return made up to 05/02/02; full list of members
03 May 2001 AA Accounts for a small company made up to 30 June 2000
12 Mar 2001 363s Return made up to 05/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/03/01
10 May 2000 AA Accounts for a small company made up to 30 June 1999
07 Mar 2000 363s Return made up to 05/02/00; full list of members
  • 363(287) ‐ Registered office changed on 07/03/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 1999 AA Accounts for a small company made up to 30 June 1998
26 Mar 1999 395 Particulars of mortgage/charge
15 Feb 1999 363s Return made up to 05/02/99; change of members
06 May 1998 AA Accounts for a small company made up to 30 June 1997
20 Apr 1998 169 £ ic 250000/25000 13/03/98 £ sr 225000@1=225000
20 Apr 1998 173 Declaration of shares redemption:auditor's report
17 Apr 1998 288b Director resigned
16 Feb 1998 288a New secretary appointed
16 Feb 1998 363s Return made up to 05/02/98; full list of members
  • 363(287) ‐ Registered office changed on 16/02/98
11 Feb 1998 288a New secretary appointed
11 Feb 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
11 Feb 1998 173 Declaration of shares redemption:auditor's report
28 Jan 1998 287 Registered office changed on 28/01/98 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT
04 Nov 1997 288a New director appointed
03 Nov 1997 288b Director resigned
03 Nov 1997 288b Director resigned
03 Nov 1997 288b Director resigned
03 Nov 1997 288b Director resigned