DRIVE MOTOR RETAIL LIMITED

Company number 04340383

Date	Type	Description	View / Download
21 Dec 2009	CH02	Director's details changed for Motors Directors Limited on 29 November 2009	(2 pages)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	(33 pages)
12 Jan 2009	363a	Return made up to 29/11/08; full list of members	(16 pages)
09 Sep 2008	88(2)	Ad 27/08/08\gbp si 2818080@1=2818080\gbp ic 1449813/4267893\	(3 pages)
09 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
09 Sep 2008	123	Gbp nc 3900000/6728181\27/08/08	(1 page)
29 Aug 2008	287	Registered office changed on 29/08/2008 from 4 chiswell street london EC1Y 4UP	(1 page)
06 Aug 2008	395	Particulars of a mortgage or charge / charge no: 15	(5 pages)
06 Aug 2008	395	Particulars of a mortgage or charge / charge no: 16	(5 pages)
11 Jun 2008	288a	Secretary appointed christopher david elviole	(2 pages)
11 Jun 2008	288b	Appointment terminated secretary motors secretaries LIMITED	(1 page)
24 Apr 2008	AA	Full accounts made up to 31 December 2007	(34 pages)
04 Dec 2007	363a	Return made up to 29/11/07; full list of members	(3 pages)
25 Oct 2007	122	£ ic 1477712/1449813 22/10/07 £ sr 27899@1=27899	(1 page)
22 May 2007	288c	Director's particulars changed	(1 page)
16 May 2007	122	£ ic 1576587/1477712 27/04/07 £ sr 98875@1=98875	(1 page)
16 Apr 2007	122	£ ic 2006129/1576587 22/03/07 £ sr 429542@1=429542	(1 page)
01 Apr 2007	AA	Full accounts made up to 31 December 2006	(35 pages)
06 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
12 Dec 2006	363s	Return made up to 29/11/06; full list of members	(8 pages)
10 Nov 2006	122	£ ic 2409817/2006129 30/10/06 £ sr 403688@1=403688	(1 page)
11 Sep 2006	122	£ ic 2846055/2409817 29/08/06 £ sr 436238@1=436238	(1 page)
15 Aug 2006	AA	Full accounts made up to 31 December 2005	(34 pages)
09 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 May 2006	395	Particulars of mortgage/charge	(3 pages)