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DRIVE LODGE LIMITED

Company number 04010986

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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)
03 Nov 2011 TM01 Termination of appointment of Stephen Newman as a director
20 Sep 2011 SH19 Statement of capital on 20 September 2011
  • GBP 35
20 Sep 2011 SH20 Statement by directors
20 Sep 2011 CAP-SS Solvency statement dated 26/08/11
20 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
15 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 June 2011
06 Jul 2011 AD03 Register(s) moved to registered inspection location
06 Jul 2011 AD02 Register inspection address has been changed
15 Jun 2011 CH01 Director's details changed for Christopher Robert Cieslak on 7 April 2011
10 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 15/07/2011
10 Jun 2011 CH01 Director's details changed for Gloria Parks on 10 June 2011
10 Jun 2011 CH01 Director's details changed for Stephen James Newman on 10 June 2011
10 Jun 2011 CH03 Secretary's details changed for Ann Louise Thomas on 10 June 2011
10 Jun 2011 CH01 Director's details changed for Margaret Rose on 10 June 2011
11 May 2011 AD01 Registered office address changed from C/O Justice & Co Columbia House Columbia Drive Worthing West Sussex BN13 3HD United Kingdom on 11 May 2011
05 Oct 2010 AD01 Registered office address changed from 15 Darlington Close Angmering Littlehampton West Sussex BN16 4GS on 5 October 2010
13 Aug 2010 AA Total exemption full accounts made up to 30 June 2010
29 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
25 Nov 2009 TM01 Termination of appointment of Beatrice Stidston as a director
25 Nov 2009 AP01 Appointment of Christopher Robert Cieslak as a director
24 Sep 2009 AA Total exemption full accounts made up to 30 June 2009
18 Jun 2009 363a Return made up to 08/06/09; full list of members
01 Aug 2008 363s Return made up to 08/06/08; full list of members
31 Jul 2008 AA Total exemption full accounts made up to 30 June 2008