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DRIVER HIRE INVESTMENTS GROUP LIMITED

Company number 06320145

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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 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
21 Jul 2011	TM01	Termination of appointment of Andrew Glennon as a director	View PDF Termination of appointment of Andrew Glennon as a director - link opens in a new window - 1 page (1 page)
19 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 27/06/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 27/06/2011 - link opens in a new window - 7 pages (7 pages)
14 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
20 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	TM01	Termination of appointment of Francesco Santinon as a director	View PDF Termination of appointment of Francesco Santinon as a director - link opens in a new window - 1 page (1 page)
23 Dec 2010	AA	Group of companies' accounts made up to 28 March 2010	View PDF Group of companies' accounts made up to 28 March 2010 - link opens in a new window - 24 pages (24 pages)
19 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
19 Aug 2010	CH03	Secretary's details changed for Mr John Derek Andrews on 23 July 2010	View PDF Secretary's details changed for Mr John Derek Andrews on 23 July 2010 - link opens in a new window - 1 page (1 page)
19 Aug 2010	CH01	Director's details changed for Mr John Derek Andrews on 23 July 2010	View PDF Director's details changed for Mr John Derek Andrews on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	SH01	Statement of capital following an allotment of shares on 20 May 2010 GBP 224,569.000	View PDF Statement of capital following an allotment of shares on 20 May 2010 GBP 224,569.000 - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 20/05/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 20/05/2010 - link opens in a new window - 62 pages (62 pages)
02 Feb 2010	AA	Group of companies' accounts made up to 29 March 2009	View PDF Group of companies' accounts made up to 29 March 2009 - link opens in a new window - 25 pages (25 pages)
03 Aug 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 15 pages (15 pages)
10 Mar 2009	288b	Appointment terminated director steve wortley	View PDF Appointment terminated director steve wortley - link opens in a new window - 1 page (1 page)
13 Aug 2008	AA	Full accounts made up to 30 March 2008	View PDF Full accounts made up to 30 March 2008 - link opens in a new window - 24 pages (24 pages)
11 Aug 2008	363a	Return made up to 23/07/08; full list of members	View PDF Return made up to 23/07/08; full list of members - link opens in a new window - 15 pages (15 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from progress house, castlefields lane, bingley west yorkshire BD16 2AB	View PDF Registered office changed on 11/08/2008 from progress house, castlefields lane, bingley west yorkshire BD16 2AB - link opens in a new window - 1 page (1 page)
01 Nov 2007	225	Accounting reference date shortened from 31/07/08 to 31/03/08	View PDF Accounting reference date shortened from 31/07/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
01 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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DRIVER HIRE INVESTMENTS GROUP LIMITED

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