LEASEDRIVE NUMBER 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/108 April 2010 | DIRECTOR APPOINTED ROBERT WILLIAM GUY WHITROW |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 04/01/104 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 04/01/104 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/12/0916 December 2009 | AUDITOR'S RESIGNATION |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM PARTRIDGE / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK NEIL GRAHAM / 01/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN BIRD / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BIRD / 01/10/2009 |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0817 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/09/0817 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/09/085 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/09/084 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/084 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/09/084 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/09/084 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/09/084 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/09/084 September 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/09/084 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/09/084 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/09/084 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/09/084 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/08/0826 August 2008 | COMPANY NAME CHANGED LEASEDRIVE GROUP LIMITED CERTIFICATE ISSUED ON 26/08/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/11/0717 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0710 January 2007 | LOAN AGREEMENT 20/12/06 |
| 10/01/0710 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0710 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0710 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0710 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/01/0710 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/078 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/078 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/078 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/078 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: OWTHORNE HOUSE, NINE MILE ROAD, WOKINGHAM, BERKSHIRE RG40 3GA |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: ILDGATE HOUSE, HIGH STREET, CROWTHORNE, BERKSHIRE |
| 03/06/043 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | |
| 18/05/0318 May 2003 | |
| 18/05/0318 May 2003 | |
| 02/01/032 January 2003 | Incorporation |
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