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DRIVEN MANAGEMENT LIMITED

Company number 04381499

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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)
01 Feb 2009 COCOMP Order of court to wind up
30 May 2008 363a Return made up to 26/02/08; full list of members
22 Apr 2008 225 Accounting reference date extended from 30/06/2007 to 30/12/2007
14 Feb 2008 288b Secretary resigned
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Apr 2007 363a Return made up to 26/02/07; full list of members
01 Mar 2007 AA Total exemption small company accounts made up to 30 June 2005
20 Apr 2006 363a Return made up to 26/02/06; full list of members
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
23 Mar 2005 363a Return made up to 26/02/05; full list of members
11 Feb 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Cap - £49,000 30/11/04
11 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2005 88(3) Particulars of contract relating to shares
11 Feb 2005 88(2)R Ad 30/06/04--------- £ si 49999@1=49999 £ ic 1/50000
11 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2005 123 £ nc 1000/50000 30/06/04
23 Aug 2004 395 Particulars of mortgage/charge
01 Jun 2004 AA Accounts for a small company made up to 30 June 2003
07 Apr 2004 363a Return made up to 26/02/04; full list of members
16 May 2003 363a Return made up to 26/02/03; full list of members
13 Dec 2002 225 Accounting reference date extended from 28/02/03 to 30/06/03
25 Apr 2002 288a New secretary appointed
25 Apr 2002 288a New director appointed
25 Apr 2002 288b Secretary resigned