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DRIVEPATCH LIMITED

Company number 02759001

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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)
18 Sep 2001 288b Director resigned
18 Sep 2001 288b Director resigned
18 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 13/09/01
18 Sep 2001 288a New secretary appointed
18 Sep 2001 288b Director resigned
18 Sep 2001 288b Director resigned
30 Aug 2001 287 Registered office changed on 30/08/01 from: tyne theatre and opera house westgate road newcastle upon tyne NE1 4AG
07 Jul 2001 403a Declaration of satisfaction of mortgage/charge
07 Jul 2001 403a Declaration of satisfaction of mortgage/charge
07 Jul 2001 403a Declaration of satisfaction of mortgage/charge
07 Jul 2001 403a Declaration of satisfaction of mortgage/charge
07 Jul 2001 403a Declaration of satisfaction of mortgage/charge
13 Feb 2001 AA Full accounts made up to 31 March 2000
09 Jan 2001 363s Return made up to 26/10/00; full list of members
09 Jan 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Dec 2000 AA Full accounts made up to 31 March 1999
24 May 2000 363s Return made up to 26/10/99; full list of members
22 Mar 1999 363s Return made up to 26/10/98; full list of members
03 Feb 1999 AA Full accounts made up to 31 March 1998
22 Jan 1999 395 Particulars of mortgage/charge
29 Dec 1998 288a New secretary appointed
29 Dec 1998 288b Secretary resigned
29 Dec 1998 288a New director appointed
04 Dec 1998 395 Particulars of mortgage/charge
22 May 1998 AA Full accounts made up to 31 March 1997