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DRIVE MOTOR RETAIL LIMITED

Company number 04340383

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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)
10 May 2003 395 Particulars of mortgage/charge
10 May 2003 395 Particulars of mortgage/charge
10 May 2003 395 Particulars of mortgage/charge
10 May 2003 395 Particulars of mortgage/charge
10 May 2003 395 Particulars of mortgage/charge
10 May 2003 395 Particulars of mortgage/charge
09 May 2003 395 Particulars of mortgage/charge
08 May 2003 88(2)R Ad 25/04/03--------- £ si 2900000@1=2900000 £ ic 900000/3800000
08 May 2003 88(2)R Ad 23/04/03--------- £ si 899999@1=899999 £ ic 1/900000
08 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2003 123 £ nc 1000/3800000 23/04/03
09 Apr 2003 287 Registered office changed on 09/04/03 from: cherry tree cottage 17 main street drayton leicestershire LE16 8SD
08 Apr 2003 288b Secretary resigned
08 Apr 2003 288a New secretary appointed
19 Mar 2003 288a New director appointed
19 Mar 2003 288a New director appointed
03 Mar 2003 CERTNM Company name changed sterling motor holdings LIMITED\certificate issued on 03/03/03
07 Jan 2003 363s Return made up to 14/12/02; full list of members
  • 363(287) ‐ Registered office changed on 07/01/03
23 Dec 2002 288b Director resigned
29 Aug 2002 288b Secretary resigned
29 Aug 2002 288b Director resigned
29 Aug 2002 288a New secretary appointed;new director appointed
29 Aug 2002 288a New director appointed
29 Aug 2002 288a New director appointed