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DRIVEMASTER SOLUTIONS LIMITED

Company number 05044072

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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)
11 Nov 2008 288a Director appointed stuart honeywood
17 Sep 2008 287 Registered office changed on 17/09/2008 from queen anne cottage old ham lane little canford wimborne dorset BH21 7LP
16 Sep 2008 288b Appointment terminated secretary alexander may
16 Sep 2008 288b Appointment terminated
16 Sep 2008 288b Appointment terminated director alexander may
16 Sep 2008 288a Secretary appointed mr kevin pearson
16 Sep 2008 288a Director appointed mr kevin pearson
12 Sep 2008 CERTNM Company name changed height logistics LIMITED\certificate issued on 15/09/08
09 Sep 2008 288b Appointment terminated director lorraine tait
09 Sep 2008 288b Appointment terminated director stuart honeywood
09 Sep 2008 288b Appointment terminated director andrew fishburn
22 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008
20 Feb 2008 363a Return made up to 01/02/08; full list of members
14 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
25 Apr 2007 AAMD Amended accounts made up to 30 June 2006
07 Feb 2007 363a Return made up to 01/02/07; full list of members
09 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Nov 2006 88(2)R Ad 13/04/06-29/06/06 £ si 29000@1=29000 £ ic 1000/30000
01 Mar 2006 363s Return made up to 01/02/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
15 Feb 2005 363s Return made up to 01/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2005 88(2)R Ad 31/01/05--------- £ si 999@1=999 £ ic 1/1000
02 Feb 2005 288a New director appointed
02 Feb 2005 288a New director appointed
02 Feb 2005 288a New director appointed