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DRIVELECTRIC LIMITED

Company number 04348519

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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)
25 Aug 2006 287 Registered office changed on 25/08/06 from: 4 parliament court, parliament hill, london, NW3 2TS
09 Jan 2006 363a Return made up to 07/01/06; full list of members
14 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
15 Feb 2005 363s Return made up to 07/01/05; full list of members
03 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
07 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2004 AA Total exemption small company accounts made up to 31 January 2003
13 Jan 2004 363s Return made up to 07/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2003 363s Return made up to 07/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2002 287 Registered office changed on 21/08/02 from: 4 chase side, enfield, middlesex EN2 6NF
25 Jul 2002 288a New director appointed
27 Jun 2002 288a New director appointed
29 Mar 2002 288a New secretary appointed
09 Jan 2002 288b Secretary resigned
09 Jan 2002 288b Director resigned
07 Jan 2002 NEWINC Incorporation