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DRIVELINE EUROPE LIMITED

Company number 02554477

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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)
13 May 2009 288a Director appointed susan mary hooper
12 Jan 2009 287 Registered office changed on 12/01/2009 from the saga building, enbrook park folkestone kent CT20 3SE
04 Dec 2008 AUD Auditor's resignation
03 Dec 2008 288c Director's change of particulars / john parker / 03/12/2008
03 Nov 2008 363a Return made up to 01/11/08; full list of members
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 30/09/2008
25 Sep 2008 288a Director appointed nicole murray
18 Sep 2008 288b Appointment terminated director nicole murray
12 May 2008 288c Director's change of particulars / john parker / 14/02/2008
18 Apr 2008 AA Accounts made up to 31 December 2007
13 Mar 2008 225 Curr ext from 31/12/2008 to 31/01/2009
04 Feb 2008 288a New director appointed
04 Feb 2008 288a New director appointed
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Secretary resigned
30 Jan 2008 287 Registered office changed on 30/01/08 from: east house 109 south worple way london SW14 8TN
21 Jan 2008 288a New director appointed
16 Jan 2008 288a New secretary appointed
16 Jan 2008 288a New director appointed
07 Dec 2007 363a Return made up to 01/11/07; full list of members
22 Oct 2007 AA Accounts made up to 31 December 2006
24 Nov 2006 363a Return made up to 01/11/06; full list of members
03 Aug 2006 287 Registered office changed on 03/08/06 from: greenleaf house darkes lane potters bar hertfordshire EN6 1AE
03 Jul 2006 AA Accounts made up to 31 December 2005
23 Jun 2006 395 Particulars of mortgage/charge