- Company Overview for DRIVESENTRY LTD (04355735)
- Filing history for DRIVESENTRY LTD (04355735)
- People for DRIVESENTRY LTD (04355735)
- Charges for DRIVESENTRY LTD (04355735)
- Insolvency for DRIVESENTRY LTD (04355735)
- More for DRIVESENTRY LTD (04355735)
| 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) |
|---|---|---|---|
| 29 Jan 2009 | 363a | Return made up to 18/01/09; full list of members | |
| 29 Jan 2009 | 353 | Location of register of members | |
| 29 Jan 2009 | 287 | Registered office changed on 29/01/2009 from suite 6 heathcote buildings heathcote street nottingham nottinghamshire NG1 3AA | |
| 28 Jan 2009 | 190 | Location of debenture register | |
| 28 Jan 2009 | 288c | Director's Change of Particulars / alan jones / 28/01/2009 / HouseName/Number was: , now: casa kabinga; Street was: 38 lamont road, now: lote 7; Area was: , now: colinas verdes; Post Town was: london, now: bensafrim; Region was: , now: lagos; Post Code was: SW10 0JA, now: 8600; Country was: , now: portugal | |
| 24 Jul 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 29 Jan 2008 | 363a | Return made up to 18/01/08; full list of members | |
| 29 Jan 2008 | 288b | Director resigned | |
| 19 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 17 Jul 2007 | 225 | Accounting reference date shortened from 31/03/07 to 31/12/06 | |
| 14 Jul 2007 | 287 | Registered office changed on 14/07/07 from: suite 6 heathcote buildings heathcote street nottingham NG1 3AA | |
| 14 Jul 2007 | 363s | Return made up to 18/01/07; full list of members; amend | |
| 14 Jul 2007 | 363(287) |
Registered office changed on 14/07/07
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| 27 Jun 2007 | 395 | Particulars of mortgage/charge | |
| 30 Jan 2007 | 363s | Return made up to 18/01/07; full list of members | |
| 30 Jan 2007 | 363(288) |
Director's particulars changed
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| 22 Dec 2006 | 288a | New secretary appointed | |
| 08 Nov 2006 | 288b | Secretary resigned | |
| 26 Oct 2006 | 287 | Registered office changed on 26/10/06 from: 34 lenton road nottingham nottinghamshire NG7 1DU | |
| 09 Oct 2006 | MA | Memorandum and Articles of Association | |
| 02 Oct 2006 | CERTNM | Company name changed rogue concept LIMITED\certificate issued on 02/10/06 | |
| 29 Sep 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 24 Mar 2006 | 288a | New director appointed | |
| 16 Mar 2006 | 88(2)R | Ad 09/03/06--------- £ si 2@1=2 £ ic 100/102 | |
| 13 Feb 2006 | 288b | Director resigned |