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DRV INTEGRATION LIMITED

Company number 05583778

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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)
10 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Roger Alan Vinton on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Alan John Matthews on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Sarah Joyce on 1 October 2009
25 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 7
13 Aug 2009 AA Accounts for a small company made up to 31 December 2007
12 Aug 2009 288a Director appointed sarah joyce
12 Aug 2009 288a Director and secretary appointed alan matthews
12 Aug 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
12 Aug 2009 288b Appointment terminated secretary roger vinton
12 Aug 2009 288b Appointment terminated secretary michelmores secretaries LIMITED
12 Aug 2009 288b Appointment terminated director david roffey
12 Aug 2009 363a Return made up to 05/10/08; full list of members; amend
12 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
12 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
12 Aug 2009 395 Particulars of a mortgage or charge / charge no: 6
04 Feb 2009 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
07 Oct 2008 363a Return made up to 05/10/08; full list of members