LETSDRIVE LIMITED

Company number 04246707

Date	Type	Description	View / Download
23 Feb 2005	288a	New director appointed	(3 pages)
23 Feb 2005	225	Accounting reference date shortened from 31/12/04 to 22/12/04	(1 page)
05 Feb 2005	288b	Secretary resigned	(1 page)
05 Feb 2005	288a	New secretary appointed	(1 page)
25 Jan 2005	288b	Director resigned	(1 page)
25 Jan 2005	288b	Director resigned	(1 page)
25 Jan 2005	288a	New director appointed	(3 pages)
25 Jan 2005	287	Registered office changed on 25/01/05 from: pavilion 12 colemans nook belasis technology park billingham TS23 4EG	(1 page)
31 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
27 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Sep 2004	363s	Return made up to 05/07/04; full list of members	(9 pages)
22 Jun 2004	287	Registered office changed on 22/06/04 from: suite 1 victoria court 80-82 norton road stockton on tees TS18 2DE	(1 page)
27 Jan 2004	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
23 Jan 2004	169	£ ic 8988/8851 06/11/03 £ sr 137@1=137	(1 page)
18 Dec 2003	288a	New secretary appointed	(2 pages)
05 Dec 2003	288b	Secretary resigned	(1 page)
24 Nov 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Oct 2003	363s	Return made up to 05/07/03; full list of members	(9 pages)
07 Oct 2003	AA	Total exemption small company accounts made up to 31 July 2002	(7 pages)
11 Aug 2003	169	£ ic 9230/8988 05/06/03 £ sr 242@1=242	(2 pages)
11 Aug 2003	169	£ ic 9541/9230 05/06/03 £ sr 311@1=311	(2 pages)
03 Jul 2003	169	£ ic 10000/9541 04/04/03 £ sr 459@1=459	(2 pages)