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DRIVER PROJECT SERVICES LIMITED

Company number 02785199

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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)
01 Apr 2009 288c Director's change of particulars / robert parfitt / 29/01/2009
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Feb 2009 288a Director appointed david craig morrison
23 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
28 Apr 2008 AUD Auditor's resignation
28 Mar 2008 AA Accounts for a small company made up to 30 November 2007
07 Mar 2008 225 Curr sho from 30/11/2008 to 30/09/2008
07 Mar 2008 287 Registered office changed on 07/03/2008 from 37 highfield road dartford kent DA1 2JS
07 Mar 2008 288a Director and secretary appointed colin meadows white
07 Mar 2008 288b Appointment terminated director ian colyer
07 Mar 2008 288b Appointment terminated secretary tricia stanton
04 Mar 2008 88(2) Capitals not rolled up
27 Feb 2008 363a Return made up to 29/01/08; full list of members
13 Feb 2008 169 £ ic 786/696 05/02/08 £ sr 90@1=90
13 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2007 288a New director appointed
04 Aug 2007 288c Director's particulars changed
04 Aug 2007 288b Director resigned
15 May 2007 AA Accounts for a small company made up to 30 November 2006
02 Mar 2007 363s Return made up to 29/01/07; full list of members
04 May 2006 AA Accounts for a small company made up to 30 November 2005
21 Feb 2006 363s Return made up to 29/01/06; full list of members
21 Feb 2006 288a New director appointed