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DRIVES AND AUTOMATION LIMITED

Company number 04288100

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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)
05 Dec 2007 363s Return made up to 17/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Jan 2007 363s Return made up to 17/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
19 Oct 2005 363s Return made up to 17/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
13 Dec 2004 MEM/ARTS Memorandum and Articles of Association
08 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2004 363s Return made up to 17/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
28 Oct 2003 363s Return made up to 17/09/03; full list of members
05 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
14 Oct 2002 363s Return made up to 17/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 2001 88(2)R Ad 17/09/01--------- £ si 899@1=899 £ ic 1/900
20 Sep 2001 288a New director appointed
20 Sep 2001 288a New director appointed
20 Sep 2001 287 Registered office changed on 20/09/01 from: 12 york place leeds west yorkshire LS1 2DS
20 Sep 2001 288a New secretary appointed;new director appointed
20 Sep 2001 288b Secretary resigned
20 Sep 2001 288b Director resigned
17 Sep 2001 NEWINC Incorporation