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DRIVEN CAR COLLECTION LTD

Company number 06173153

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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)
12 Apr 2010 CH01 Director's details changed for Justin James Price on 11 April 2010
18 Dec 2009 TM02 Termination of appointment of David Price as a secretary
16 Nov 2009 AP03 Appointment of Justin James Price as a secretary
16 Nov 2009 AP01 Appointment of Justin James Price as a director
09 Nov 2009 TM01 Termination of appointment of Constance Price as a director
09 Nov 2009 TM01 Termination of appointment of David Price as a director
23 Apr 2009 363a Return made up to 20/03/09; full list of members
26 Jan 2009 88(2) Ad 31/05/08-31/08/08\gbp si 150000@1=150000\gbp ic 100499/250499\
20 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Sep 2008 225 Accounting reference date extended from 31/03/2008 to 31/08/2008
27 Mar 2008 363a Return made up to 20/03/08; full list of members
25 Mar 2008 288c Director and secretary's change of particulars / david price / 24/03/2008
25 Mar 2008 288c Director's change of particulars / constance price / 24/03/2008
23 Apr 2007 88(2)R Ad 05/04/07--------- £ si 499@1=499 £ si 100000@1=100000 £ ic 1/100500
21 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2007 123 Nc inc already adjusted 04/04/07
20 Apr 2007 287 Registered office changed on 20/04/07 from: 5 pages wharf, mill lane hersham village maidenhead berkshire SL6 7QF
12 Apr 2007 287 Registered office changed on 12/04/07 from: 48A queens road, hersham village walton on thames surrey KT12 5LP
12 Apr 2007 288a New director appointed
12 Apr 2007 288a New secretary appointed
12 Apr 2007 288b Director resigned
12 Apr 2007 288b Secretary resigned
12 Apr 2007 288a New director appointed
20 Mar 2007 NEWINC Incorporation