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DRIVESTREAM LIMITED

Company number 05125013

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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)
14 Jun 2006 363a Return made up to 11/05/06; full list of members
14 Jun 2006 190 Location of debenture register
14 Jun 2006 353 Location of register of members
30 Mar 2006 288a New secretary appointed
29 Mar 2006 288c Director's particulars changed
29 Mar 2006 288b Secretary resigned
29 Mar 2006 287 Registered office changed on 29/03/06 from: 3 church stretton road hounslow middlesex TW3 2QP
15 Dec 2005 AA Total exemption full accounts made up to 31 May 2005
07 Jun 2005 363s Return made up to 11/05/05; full list of members
07 Jun 2005 363(190) Location of debenture register address changed
07 Jun 2005 363(353) Location of register of members address changed
14 Feb 2005 288c Secretary's particulars changed
14 Feb 2005 288c Director's particulars changed
14 Feb 2005 287 Registered office changed on 14/02/05 from: flat 1 12 queens road twickemham middlesex TW1 4ES
28 Jul 2004 MA Memorandum and Articles of Association
28 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2004 288a New secretary appointed
08 Jun 2004 288a New director appointed
08 Jun 2004 288b Secretary resigned
08 Jun 2004 288b Director resigned
03 Jun 2004 287 Registered office changed on 03/06/04 from: 14 fernbank close walderslade chatham kent ME5 9NH
11 May 2004 NEWINC Incorporation