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REVIVE-A-DRIVE LIMITED

Company number 04197459

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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)
07 Jun 2007 363a Return made up to 10/04/07; full list of members
21 Jun 2006 363a Return made up to 10/04/06; full list of members
19 Dec 2005 AA Accounts for a dormant company made up to 30 September 2005
25 May 2005 363s Return made up to 10/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Jan 2005 AA Accounts for a dormant company made up to 30 September 2004
11 May 2004 363s Return made up to 10/04/04; full list of members
28 Oct 2003 AA Accounts for a dormant company made up to 30 September 2003
16 Sep 2003 288c Secretary's particulars changed
21 Aug 2003 288c Director's particulars changed
22 May 2003 363s Return made up to 10/04/03; full list of members
  • 363(288) ‐ Secretary resigned
21 May 2003 288a New director appointed
21 May 2003 288a New secretary appointed
21 May 2003 288b Director resigned
26 Apr 2003 AA Accounts for a dormant company made up to 30 September 2002
15 Apr 2003 287 Registered office changed on 15/04/03 from: 44 garstang road preston lancashire PR1 1NA
08 Dec 2002 287 Registered office changed on 08/12/02 from: 59 greenacres fulwood preston PR2 7DB
30 May 2002 363s Return made up to 10/04/02; full list of members
  • 363(287) ‐ Registered office changed on 30/05/02
09 Apr 2002 225 Accounting reference date extended from 30/04/02 to 30/09/02
02 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2001 288b Director resigned
30 Apr 2001 288b Secretary resigned
30 Apr 2001 288a New director appointed
30 Apr 2001 288a New secretary appointed
30 Apr 2001 287 Registered office changed on 30/04/01 from: temple house 20 holywell row london EC2A 4XH
26 Apr 2001 CERTNM Company name changed B.C.K. LTD.\certificate issued on 26/04/01