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DRIVE ASSIST HOLDINGS LIMITED

Company number 05995808

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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)
18 Feb 2009 AA Group of companies' accounts made up to 31 May 2008
10 Dec 2008 363a Return made up to 13/11/08; full list of members
10 Dec 2008 288c Director and Secretary's Change of Particulars / christopher wright / 31/03/2008 / HouseName/Number was: paddock view, now: 236; Street was: 66 main street, now: ashby road; Area was: carlton, now: ; Post Town was: nuneaton, now: hinckley; Region was: warwickshire, now: leicestershire; Post Code was: CV13 0EZ, now: LE10 1SW; Country was: , now: uni
03 Apr 2008 AA Group of companies' accounts made up to 31 May 2007
12 Dec 2007 363a Return made up to 13/11/07; full list of members
25 Sep 2007 288a New director appointed
02 Jul 2007 CERTNM Company name changed dmwsl 537 LIMITED\certificate issued on 02/07/07
03 Mar 2007 288a New director appointed
22 Feb 2007 122 S-div 31/01/07
22 Feb 2007 88(2)R Ad 01/02/07--------- £ si 4999900@.01=49999 £ ic 1/50000
22 Feb 2007 123 Nc inc already adjusted 31/01/07
22 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 31/01/07
22 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2007 287 Registered office changed on 22/02/07 from: royal london house 22-25 finsbury square london EC2A 1DX
22 Feb 2007 225 Accounting reference date shortened from 30/11/07 to 31/05/07
22 Feb 2007 288b Secretary resigned
22 Feb 2007 288b Director resigned
22 Feb 2007 288a New secretary appointed;new director appointed
22 Feb 2007 288a New director appointed
22 Feb 2007 288a New director appointed
22 Feb 2007 288a New director appointed
13 Nov 2006 NEWINC Incorporation