EARNDRIVE 1 LIMITED

Company number 04947988

Date	Type	Description	View / Download
13 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
29 Nov 2012	AD01	Registered office address changed from 14 Wedgwood Court, Wedgwood Way Stevenage Hertfordshire SG1 4QR England on 29 November 2012	(1 page)
23 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(3 pages)
02 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
24 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(3 pages)
08 Mar 2011	TM02	Termination of appointment of Ninna Shah as a secretary	(1 page)
08 Mar 2011	AP03	Appointment of Mrs Ansuya Shah as a secretary	(1 page)
08 Mar 2011	TM01	Termination of appointment of Mukesh Shah as a director	(1 page)
24 Feb 2011	AD01	Registered office address changed from Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY on 24 February 2011	(1 page)
24 Feb 2011	AP01	Appointment of Mr Navinchandra Keshavlal Shah as a director	(2 pages)
16 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(3 pages)
10 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
03 Dec 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(4 pages)
03 Dec 2009	CH01	Director's details changed for Mr Mukesh Shah on 1 October 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Ninna Shah on 1 October 2009	(1 page)
23 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
21 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
23 Oct 2008	363a	Return made up to 21/10/08; full list of members	(3 pages)
18 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
12 Nov 2007	363a	Return made up to 21/10/07; full list of members	(2 pages)
16 Aug 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
06 Nov 2006	363a	Return made up to 21/10/06; full list of members	(2 pages)
18 Apr 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
25 Oct 2005	363s	Return made up to 21/10/05; full list of members	(6 pages)