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DRIVEFLAME LIMITED

Company number 04350692

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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)
06 Feb 2007 363(288) Secretary's particulars changed;director's particulars changed
06 Feb 2007 363(287) Registered office changed on 06/02/07
30 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
31 Jan 2006 363s Return made up to 10/01/05; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
03 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
04 Mar 2004 363s Return made up to 10/01/04; full list of members
17 Nov 2003 AA Accounts made up to 31 January 2003
12 May 2003 288c Director's particulars changed
12 May 2003 288c Secretary's particulars changed;director's particulars changed
19 Mar 2003 363s Return made up to 10/01/03; full list of members
19 Mar 2003 363(288) Secretary's particulars changed;director's particulars changed
19 Mar 2003 363(287) Registered office changed on 19/03/03
18 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2002 288a New director appointed
11 Mar 2002 288a New secretary appointed
11 Mar 2002 288a New director appointed
11 Mar 2002 288b Director resigned
11 Mar 2002 288b Secretary resigned
11 Mar 2002 287 Registered office changed on 11/03/02 from: temple house 20 holywell row london EC2A 4XH
10 Jan 2002 NEWINC Incorporation