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DRIVERS DIRECT RECRUITMENT GROUP LIMITED

Company number 07673189

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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)
22 Nov 2013 AA Full accounts made up to 31 March 2013
24 Jul 2013 AP01 Appointment of Mr Thomas James Mutton as a director
24 Jul 2013 AP01 Appointment of Mr Phillip Richard Salt as a director
24 Jul 2013 AP01 Appointment of Mr Kyle Royston Tomey as a director
15 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
15 Jul 2013 TM01 Termination of appointment of Andrew Leggett as a director
15 Jul 2013 AD04 Register(s) moved to registered office address
18 Dec 2012 AA Accounts for a small company made up to 31 March 2012
17 Jul 2012 SH02 Consolidation and sub-division of shares on 15 May 2012
13 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
13 Jul 2012 AD03 Register(s) moved to registered inspection location
13 Jul 2012 AD02 Register inspection address has been changed
13 Jun 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 3,589,285.000000
27 Oct 2011 AP01 Appointment of Mr Daniel Jellicoe as a director
15 Sep 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
22 Aug 2011 MEM/ARTS Memorandum and Articles of Association
22 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2011 AP03 Appointment of David John Simmons as a secretary
17 Jun 2011 NEWINC Incorporation