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DRIVELINK (MIDLANDS) LTD

Company number 04923496

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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)
09 Nov 2009 TM01 Termination of appointment of Ian Holford as a director
04 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Stuart Kilpatrick on 7 October 2009
04 Nov 2009 CH01 Director's details changed for Miles William Rupert Hunt on 7 October 2009
04 Nov 2009 CH01 Director's details changed for Ian Charles Holford on 7 October 2009
04 Nov 2009 CH01 Director's details changed for Nicholas Charles Hall Palmer on 7 October 2009
20 Aug 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re appt aud 06/02/2009
12 Mar 2009 288a Director appointed stuart charles kilpatrick
31 Oct 2008 363a Return made up to 07/10/08; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
15 Sep 2008 288c Director's Change of Particulars / ian holford / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 172 forest road, now: lodge crescent; Post Town was: tunbridge wells, now: hagley; Region was: kent, now: west midlands; Post Code was: TN2 5JD, now: DY9 0ND; Country was: , now: uk
25 Mar 2008 AUD Auditor's resignation
06 Nov 2007 363a Return made up to 07/10/07; full list of members
28 Oct 2007 288a New secretary appointed
27 Oct 2007 AA Full accounts made up to 31 December 2006
27 Oct 2007 288b Secretary resigned
25 Apr 2007 288c Director's particulars changed
30 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2006 AA Full accounts made up to 31 December 2005
03 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2006 363a Return made up to 07/10/06; full list of members
13 Jan 2006 288b Director resigned