DRIVING HOLIDAYS LIMITED

Company number 04374616

Date	Type	Description	View / Download
20 Aug 2004	123	Nc inc already adjusted 16/01/03	(1 page)
30 Jul 2004	363s	Return made up to 15/02/04; full list of members	(6 pages)
30 Jul 2004	88(2)R	Ad 16/01/03--------- £ si 25@.01	(2 pages)
30 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div , app appo 16/01/03
30 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Nov 2003	AA	Accounts for a dormant company made up to 28 February 2003	(2 pages)
06 Nov 2003	288b	Director resigned	(1 page)
09 Sep 2003	288b	Director resigned	(1 page)
09 Sep 2003	288a	New director appointed	(2 pages)
05 Jun 2003	363s	Return made up to 15/02/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
22 Mar 2003	288b	Director resigned	(1 page)
02 Aug 2002	288b	Secretary resigned	(1 page)
02 Aug 2002	288a	New secretary appointed	(2 pages)
02 Aug 2002	287	Registered office changed on 02/08/02 from: 1 africa house 59 sandringham road london NW11 9DR	(1 page)
08 May 2002	287	Registered office changed on 08/05/02 from: boyton court oast boyton court road sutton valence kent ME17 3BY	(1 page)
25 Feb 2002	287	Registered office changed on 25/02/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP	(1 page)
25 Feb 2002	288a	New director appointed	(2 pages)
25 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Feb 2002	288b	Secretary resigned	(1 page)
19 Feb 2002	288b	Director resigned	(1 page)
15 Feb 2002	NEWINC	Incorporation	(14 pages)