DRIVETECH (UK) LIMITED

Company number 03636328

Date	Type	Description	View / Download
18 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Business structured finance transaction and reorganisation 31/05/2013	(4 pages)
15 Nov 2012	CH01	Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012	(2 pages)
17 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(9 pages)
15 Oct 2012	AA	Full accounts made up to 31 January 2012	(17 pages)
31 Aug 2012	CH03	Secretary's details changed for Andrew Paul Stringer on 17 August 2012	(2 pages)
22 Aug 2012	AP03	Appointment of Andrew Paul Stringer as a secretary	(2 pages)
21 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	(1 page)
18 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(9 pages)
17 Oct 2011	AA	Full accounts made up to 31 January 2011	(18 pages)
30 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
29 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(9 pages)
03 Sep 2010	AA	Full accounts made up to 31 January 2010	(18 pages)
17 Apr 2010	CH01	Director's details changed for Simon David George Douglas on 1 October 2009	(2 pages)
17 Apr 2010	CH01	Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009	(2 pages)
16 Apr 2010	CH01	Director's details changed for Andrew Kenneth Boland on 1 October 2009	(2 pages)
15 Apr 2010	CH03	Secretary's details changed for John Davies on 1 October 2009	(1 page)
15 Apr 2010	AP01	Appointment of James Kirkwood as a director	(2 pages)
08 Jan 2010	AA01	Current accounting period shortened from 28 February 2010 to 31 January 2010	(1 page)
24 Dec 2009	AA	Group of companies' accounts made up to 28 February 2009	(27 pages)
07 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(5 pages)
12 Nov 2009	CH01	Director's details changed for Simon David George Douglas on 1 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Simon David George Douglas on 12 November 2009	(2 pages)
30 Sep 2009	363a	Return made up to 22/09/09; full list of members	(6 pages)
30 Sep 2009	288c	Director's change of particulars / andrew boland / 30/06/2009	(1 page)
07 Aug 2009	225	Accounting reference date extended from 31/01/2009 to 28/02/2009	(1 page)