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DRIVEFIELDS LIMITED

Company number 04747195

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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 Nov 2007 395 Particulars of mortgage/charge
14 Jun 2007 363s Return made up to 29/04/07; no change of members
28 Apr 2007 AA Accounts for a medium company made up to 31 December 2006
16 May 2006 363s Return made up to 29/04/06; full list of members
15 Feb 2006 AA Accounts for a medium company made up to 30 September 2005
21 Dec 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
13 May 2005 363s Return made up to 29/04/05; full list of members
10 May 2005 AA Accounts for a medium company made up to 30 September 2004
10 May 2004 363s Return made up to 29/04/04; full list of members
25 Mar 2004 AA Accounts for a medium company made up to 30 September 2003
29 Nov 2003 395 Particulars of mortgage/charge
29 Nov 2003 395 Particulars of mortgage/charge
29 Nov 2003 395 Particulars of mortgage/charge
29 Nov 2003 395 Particulars of mortgage/charge
13 Oct 2003 225 Accounting reference date shortened from 30/04/04 to 30/09/03
01 Sep 2003 88(2)R Ad 02/07/03--------- £ si 99@1=99 £ ic 1/100
23 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2003 287 Registered office changed on 21/08/03 from: temple house 20 holywell row london EC2A 4XH
21 Aug 2003 288a New director appointed
21 Aug 2003 288a New secretary appointed;new director appointed
21 Aug 2003 288b Secretary resigned
21 Aug 2003 288b Director resigned
29 Apr 2003 NEWINC Incorporation