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ALLDRIVE (UK) LIMITED

Company number 03820494

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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)
21 Feb 2007	AA	Total exemption full accounts made up to 30 September 2005	View PDF Total exemption full accounts made up to 30 September 2005 - link opens in a new window - 12 pages (12 pages)
15 Aug 2006	363s	Return made up to 31/07/06; full list of members	View PDF Return made up to 31/07/06; full list of members - link opens in a new window - 9 pages (9 pages)
30 Jan 2006	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
11 Aug 2005	363s	Return made up to 31/07/05; full list of members	View PDF Return made up to 31/07/05; full list of members - link opens in a new window - 9 pages (9 pages)
13 Aug 2004	363s	Return made up to 31/07/04; full list of members	View PDF Return made up to 31/07/04; full list of members - link opens in a new window - 9 pages (9 pages)
13 Aug 2004	363(288)	Secretary's particulars changed;director's particulars changed
03 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jun 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Nov 2003	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)
12 Aug 2003	363s	Return made up to 05/08/03; full list of members	View PDF Return made up to 05/08/03; full list of members - link opens in a new window - 9 pages (9 pages)
30 Apr 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)
16 Aug 2002	363s	Return made up to 05/08/02; full list of members	View PDF Return made up to 05/08/02; full list of members - link opens in a new window - 9 pages (9 pages)
16 Aug 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
18 Mar 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 7 pages (7 pages)
06 Aug 2001	363s	Return made up to 05/08/01; full list of members	View PDF Return made up to 05/08/01; full list of members - link opens in a new window - 8 pages (8 pages)
27 Jun 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 6 pages (6 pages)
25 Jan 2001	287	Registered office changed on 25/01/01 from: 2-6 hill street swadlincote derbyshire DE11 8HL	View PDF Registered office changed on 25/01/01 from: 2-6 hill street swadlincote derbyshire DE11 8HL - link opens in a new window - 1 page (1 page)
14 Aug 2000	363s	Return made up to 05/08/00; full list of members	View PDF Return made up to 05/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
15 Nov 1999	88(2)R	Ad 05/08/99--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 05/08/99--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
08 Nov 1999	225	Accounting reference date extended from 31/08/00 to 30/09/00	View PDF Accounting reference date extended from 31/08/00 to 30/09/00 - link opens in a new window - 1 page (1 page)

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