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DRIVER GUARDIAN LIMITED

Company number 07560710

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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)
19 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 2,500
05 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Nov 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
27 Oct 2011 AD01 Registered office address changed from 4 Nile Close Nelson Court Business Centre Riversway Preston Lancashire PR2 2XU on 27 October 2011
27 Oct 2011 AP03 Appointment of Gareth Halsall as a secretary
27 Oct 2011 AP01 Appointment of Neil Douglas Atkins as a director
06 Jun 2011 AD01 Registered office address changed from 18 Hesketh Road Southport Merseyside PR9 9PD United Kingdom on 6 June 2011
11 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted