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52-54 THE DRIVE HOVE LIMITED

Company number 04518811

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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)
25 Sep 2006 363s Return made up to 27/08/06; full list of members
05 Dec 2005 AA Total exemption small company accounts made up to 14 February 2005
27 Sep 2005 363s Return made up to 27/08/05; full list of members
21 Feb 2005 88(2)R Ad 17/01/05--------- £ si 14@1=14 £ ic 3/17
23 Sep 2004 363s Return made up to 27/08/04; full list of members
28 Jul 2004 88(2)R Ad 08/06/04--------- £ si 1@1=1 £ ic 2/3
30 Jun 2004 AA Total exemption small company accounts made up to 14 February 2004
28 May 2004 123 Nc inc already adjusted 20/05/04
28 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2004 88(2)R Ad 25/11/03--------- £ si 1@1=1 £ ic 1/2
23 Sep 2003 363s Return made up to 27/08/03; full list of members
  • 363(287) ‐ Registered office changed on 23/09/03
03 Sep 2003 225 Accounting reference date extended from 31/08/03 to 14/02/04
19 Dec 2002 288a New director appointed
19 Dec 2002 288a New director appointed
19 Dec 2002 288a New secretary appointed
02 Sep 2002 288b Secretary resigned
02 Sep 2002 288b Director resigned
27 Aug 2002 NEWINC Incorporation