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DRIVELINE GROUP LIMITED

Company number 06263309

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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)
03 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
24 May 2010 TM01 Termination of appointment of John Parker as a director
24 May 2010 CH01 Director's details changed for John Michael Parker on 1 April 2010
20 Apr 2010 TM01 Termination of appointment of Ian Coghlan as a director
16 Apr 2010 CH01 Director's details changed for Susan Mary Hooper on 1 October 2009
15 Apr 2010 CH03 Secretary's details changed for John Davies on 1 October 2009
06 Aug 2009 AA Accounts for a dormant company made up to 31 January 2009
02 Jun 2009 363a Return made up to 30/05/09; full list of members
13 May 2009 288a Director appointed susan mary hooper
17 Feb 2009 288b Appointment terminated director christopher simmonds
12 Jan 2009 287 Registered office changed on 12/01/2009 from the saga building enbrook park folkestone kent CT20 3SE
04 Dec 2008 288c Director's change of particulars / john parker / 03/12/2008
14 Oct 2008 AA Total exemption full accounts made up to 31 January 2008
12 Sep 2008 225 Accounting reference date shortened from 31/05/2008 to 31/01/2008
31 Jul 2008 363a Return made up to 30/05/08; full list of members
11 Jun 2008 288a Director appointed ian grant lake coghlan
11 Jun 2008 288a Director appointed christopher david simmonds
11 Jun 2008 288a Director appointed john michael parker
11 Jun 2008 288a Director appointed nicole murray
11 Jun 2008 288c Director's change of particulars / stuart howard / 06/06/2008
09 Jun 2008 288a Secretary appointed john davies
06 Jun 2008 288a Director appointed stuart michael howard
06 Jun 2008 288b Appointment terminated secretary hextalls company secretarial services LIMITED
06 Jun 2008 288b Appointment terminated director hextalls nominee directors LIMITED
16 Jan 2008 287 Registered office changed on 16/01/08 from: 28 leman street london E1 8ER