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DRIVING PLUS LIMITED

Company number 02436612

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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 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 9,000
12 Nov 2014 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS
12 Nov 2014 CH01 Director's details changed for Mr Phillip Neil Ledgard on 28 June 2014
12 Nov 2014 AD02 Register inspection address has been changed to C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS
29 Sep 2014 AA Accounts for a dormant company made up to 30 December 2013
14 Jun 2014 MR04 Satisfaction of charge 2 in full
16 May 2014 AP01 Appointment of Mr Phillip Neil Ledgard as a director
03 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-03
  • GBP 9,000
25 Sep 2013 AA Accounts for a dormant company made up to 30 December 2012
31 Jul 2013 TM02 Termination of appointment of Timothy Jackson as a secretary
31 Jul 2013 TM01 Termination of appointment of Timothy Jackson as a director
19 Apr 2013 TM01 Termination of appointment of Marshall Evans as a director
28 Feb 2013 CERTNM Company name changed synergist group LIMITED\certificate issued on 28/02/13
  • RES15 ‐ Change company name resolution on 2013-02-28
  • NM01 ‐ Change of name by resolution
07 Dec 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a dormant company made up to 30 December 2011
08 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Mr Timothy David Jackson on 8 November 2011
08 Nov 2011 CH01 Director's details changed for Mr Andrew John Hogarth on 8 November 2011
08 Nov 2011 CH03 Secretary's details changed for Mr Timothy David Jackson on 8 November 2011
08 Nov 2011 CH01 Director's details changed for Mr Marshall Owen Evans on 8 November 2011
02 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mr Marshall Owen Evans on 26 October 2009