DRIVER CALL LTD

Company number 06690343

Date	Type	Description	View / Download
29 Nov 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-27	(3 pages)
27 Nov 2010	AD01	Registered office address changed from Unit 1 Riverside Ind Est Branch Road Lower Darwen Darwen Lancashire BB3 0PR United Kingdom on 27 November 2010	(1 page)
04 Nov 2010	TM01	Termination of appointment of Geoffrey Livesey as a director	(1 page)
02 Nov 2010	CERTNM	Company name changed internet shop fronts LTD\certificate issued on 02/11/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-01	(3 pages)
01 Nov 2010	AD01	Registered office address changed from 1 Greenfields Blackburn BB2 4UN United Kingdom on 1 November 2010	(1 page)
27 Oct 2010	CERTNM	Company name changed click that motor group LIMITED\certificate issued on 27/10/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-10-25	(3 pages)
26 Oct 2010	AP03	Appointment of Mr James Robinson as a secretary	(1 page)
25 Oct 2010	TM02	Termination of appointment of Nison Secretary Limted as a secretary	(1 page)
25 Oct 2010	AD01	Registered office address changed from 124 Inchbonnie Road South Woodham Ferrers Chelmsford Essex CM3 5ZW on 25 October 2010	(1 page)
25 Oct 2010	AP01	Appointment of Mr James Robinson as a director	(2 pages)
25 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders Statement of capital on 2010-10-25 GBP 2,257,000	(5 pages)
24 Oct 2010	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
23 Oct 2010	CH04	Secretary's details changed for Nison Secretary Limted on 1 October 2009	(2 pages)
23 Oct 2010	TM01	Termination of appointment of Anthony Tortise as a director	(1 page)
12 Apr 2010	TM01	Termination of appointment of Anthony Ellis as a director	(1 page)
12 Apr 2010	AP01	Appointment of Mr Anthony Peter Ellis as a director	(2 pages)
12 Apr 2010	AP01	Appointment of Mr Anthony Peter Tortise as a director	(2 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
18 Nov 2009	TM01	Termination of appointment of Gary Meyer as a director	(1 page)
22 Oct 2009	CERTNM	Company name changed mhco LIMITED\certificate issued on 22/10/09 CONNOT ‐ Change of name notice	(3 pages)
22 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-19	(1 page)
14 Oct 2009	CONNOT	Change of name notice	(2 pages)
30 Sep 2009	363a	Return made up to 05/09/09; full list of members	(4 pages)
30 Sep 2009	288a	Director appointed mr gary meyer	(1 page)
05 Sep 2008	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2