- Company Overview for DRIVER REQUIRE HOLDINGS LIMITED (06322553)
- Filing history for DRIVER REQUIRE HOLDINGS LIMITED (06322553)
- People for DRIVER REQUIRE HOLDINGS LIMITED (06322553)
- Charges for DRIVER REQUIRE HOLDINGS LIMITED (06322553)
- Registers for DRIVER REQUIRE HOLDINGS LIMITED (06322553)
- More for DRIVER REQUIRE HOLDINGS LIMITED (06322553)
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) |
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12 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
22 Aug 2013 | AR01 |
Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
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17 Sep 2012 | AR01 | Annual return made up to 24 July 2012 with full list of shareholders | |
14 Sep 2012 | CH01 | Director's details changed for Mr Kieran Michael Winterton Smith on 14 September 2012 | |
14 Sep 2012 | CH03 | Secretary's details changed for Mr Kieran Michael Winterton Smith on 14 September 2012 | |
25 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
01 May 2012 | RESOLUTIONS |
Resolutions
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06 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
16 Aug 2011 | AR01 | Annual return made up to 24 July 2011 with full list of shareholders | |
04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
11 Aug 2010 | AR01 | Annual return made up to 24 July 2010 with full list of shareholders | |
11 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
11 Aug 2010 | AD02 | Register inspection address has been changed | |
03 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 10 November 2009
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03 Feb 2010 | RESOLUTIONS |
Resolutions
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27 Oct 2009 | AP01 | Appointment of Mr Facundo Urruty as a director | |
02 Oct 2009 | 363a | Return made up to 24/07/09; full list of members | |
02 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
23 Jul 2009 | 288b | Appointment terminated director facundo urruty | |
29 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
05 Dec 2008 | 288b | Appointment terminated director roland houchin | |
11 Sep 2008 | 288a | Director appointed mr roland kenneth houchin | |
10 Sep 2008 | 363a | Return made up to 24/07/08; full list of members | |
10 Sep 2008 | 288c | Director and secretary's change of particulars / kieran smith / 01/05/2008 | |
03 Sep 2008 | 288b | Appointment terminated director duncan palmer |