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RDS DRIVING SERVICES LIMITED

Company number 07372476

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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)
06 Feb 2014 TM02 Termination of appointment of Gareth Downes as a secretary
22 Nov 2013 TM01 Termination of appointment of Robert Blase as a director
07 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
07 Oct 2013 CH01 Director's details changed for Mr Robert Edgar Blase on 14 April 2013
07 Oct 2013 CH01 Director's details changed for Mr David Cowan on 14 April 2013
07 Oct 2013 CH03 Secretary's details changed for Gareth Downes on 14 April 2013
23 May 2013 AD01 Registered office address changed from 110 St. Martin's Lane London WC2N 4BA on 23 May 2013
18 Dec 2012 AA Full accounts made up to 31 July 2012
23 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
24 Sep 2012 AUD Auditor's resignation
24 Nov 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
07 Nov 2011 AA Full accounts made up to 31 July 2011
19 Sep 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 July 2011
24 May 2011 AP03 Appointment of Gareth Downes as a secretary
  • ANNOTATION The form is a duplicate of AP03 registered on 24/05/2011
24 May 2011 TM01 Termination of appointment of Andrew Soye as a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
24 May 2011 AP01 Appointment of Mr David Cowan as a director
  • ANNOTATION The form is a duplicate of AP01 registered on 24/05/2011
24 May 2011 AP01 Appointment of Mr David Cowan as a director
24 May 2011 AP03 Appointment of Gareth Downes as a secretary
20 May 2011 TM01 Termination of appointment of Andrew Soye as a director
06 Apr 2011 AP01 Appointment of Robert Edgar Blase as a director
18 Mar 2011 TM01 Termination of appointment of Matthew Faraday as a director
19 Jan 2011 TM02 Termination of appointment of Sisec Limited as a secretary
19 Jan 2011 TM01 Termination of appointment of Michael Seymour as a director
19 Jan 2011 TM01 Termination of appointment of Loviting Limited as a director
19 Jan 2011 TM01 Termination of appointment of Serjeants' Inn Nominees Limited as a director