LEASEDRIVE NUMBER 1 LIMITED

Company number 04626904

Date	Type	Description	View / Download
06 Feb 2007	363s	Return made up to 02/01/07; full list of members	(11 pages)
06 Feb 2007	363(288)	Director's particulars changed
11 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 Jan 2007	288a	New director appointed	(4 pages)
11 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
10 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 20/12/06
10 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
10 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
10 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
10 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
08 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 2006	395	Particulars of mortgage/charge	(6 pages)
14 Jul 2006	288c	Director's particulars changed	(1 page)
25 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(29 pages)
11 Jan 2006	363s	Return made up to 02/01/06; full list of members	(9 pages)
17 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(28 pages)
11 Jan 2005	363s	Return made up to 02/01/05; full list of members	(9 pages)
19 Oct 2004	287	Registered office changed on 19/10/04 from: crowthorne house, nine mile road, wokingham, berkshire RG40 3GA	(1 page)
14 Oct 2004	288b	Director resigned	(1 page)
17 Sep 2004	287	Registered office changed on 17/09/04 from: guildgate house, high street, crowthorne, berkshire	(1 page)
03 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)