DRIVALIA LEASE UK LTD

Company number 04569800

Date	Type	Description	View / Download
27 Feb 2007	288a	New director appointed	(2 pages)
14 Dec 2006	363a	Return made up to 22/10/06; full list of members	(3 pages)
05 Apr 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
09 Nov 2005	363a	Return made up to 22/10/05; full list of members	(3 pages)
11 Aug 2005	288a	New director appointed	(2 pages)
08 Jun 2005	288b	Director resigned	(1 page)
26 May 2005	288a	New director appointed	(2 pages)
11 Apr 2005	AAMD	Amended full accounts made up to 31 December 2004	(15 pages)
31 Mar 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
10 Mar 2005	288a	New director appointed	(2 pages)
10 Mar 2005	288a	New director appointed	(2 pages)
14 Jan 2005	363s	Return made up to 22/10/04; full list of members	(6 pages)
07 Dec 2004	88(2)R	Ad 30/11/04--------- £ si 3499999@1=3499999 £ ic 2/3500001	(2 pages)
02 Dec 2004	288b	Director resigned	(1 page)
20 Oct 2004	123	Nc inc already adjusted 14/10/04	(1 page)
20 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Jul 2004	287	Registered office changed on 01/07/04 from: fiat house 266 bath road slough berkshire SL1 4HJ	(1 page)
16 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(8 pages)
02 Apr 2004	288a	New director appointed	(2 pages)
24 Mar 2004	288a	New secretary appointed	(2 pages)
24 Mar 2004	288b	Secretary resigned	(1 page)
24 Mar 2004	288b	Director resigned	(1 page)
01 Dec 2003	363s	Return made up to 22/10/03; full list of members	(7 pages)
30 Oct 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)