DRV SUPPORT LIMITED



Company Documents

DateDescription
10/03/1510 March 2015Annual return made up to 10 March 2015 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/03/1431 March 2014Annual return made up to 10 March 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/03/1313 March 2013Annual return made up to 10 March 2013 with full list of shareholders

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14/01/1314 January 2013SECTION 519

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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20/12/1220 December 2012AUDITOR'S RESIGNATION

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13/03/1213 March 2012Annual return made up to 10 March 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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01/08/111 August 2011APPOINTMENT TERMINATED, DIRECTOR SARAH JOYCE

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25/03/1125 March 2011Annual return made up to 10 March 2011 with full list of shareholders

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18/02/1118 February 2011DIRECTOR APPOINTED MR SCOTT JAMES MEYER

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04/01/114 January 2011APPOINTMENT TERMINATED, DIRECTOR DAVID AMBROSE

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04/01/114 January 2011APPOINTMENT TERMINATED, DIRECTOR ALAN MATTHEWS

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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01/07/101 July 2010SECRETARY APPOINTED MR STEPHEN JOHN MANN

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01/07/101 July 2010APPOINTMENT TERMINATED, SECRETARY ALAN MATTHEWS

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25/05/1025 May 2010AUDITOR'S RESIGNATION

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24/05/1024 May 2010PREVSHO FROM 31/03/2010 TO 31/12/2009

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19/05/1019 May 2010DIRECTOR APPOINTED MR STEPHEN JOHN MANN

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19/05/1019 May 2010DIRECTOR APPOINTED MR DAVID JOHN AMBROSE

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17/05/1017 May 2010APPOINTMENT TERMINATED, DIRECTOR ROGER VINTON

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10/05/1010 May 2010REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 103 CANNON WORKSHOP HERTSMERE ROAD LONDON E14 4AS

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10/05/1010 May 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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10/05/1010 May 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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10/05/1010 May 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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10/05/1010 May 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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10/05/1010 May 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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10/05/1010 May 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/05/1010 May 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/04/106 April 2010Annual return made up to 10 March 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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25/09/0925 September 2009PREVEXT FROM 31/12/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY

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03/09/093 September 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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21/08/0921 August 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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12/08/0912 August 2009CURREXT FROM 31/12/2009 TO 31/03/2010

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12/08/0912 August 2009DIRECTOR APPOINTED SARAH JOYCE

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12/08/0912 August 2009DIRECTOR AND SECRETARY APPOINTED ALAN MATTHEWS

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12/08/0912 August 2009APPOINTMENT TERMINATED SECRETARY ROGER VINTON

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12/08/0912 August 2009APPOINTMENT TERMINATED DIRECTOR DAVID ROFFEY

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12/08/0912 August 2009APPOINTMENT TERMINATED SECRETARY MICHELMORES SECRETARIES LIMITED

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12/08/0912 August 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/08/0912 August 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/08/0912 August 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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23/03/0923 March 2009RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009CURRSHO FROM 31/03/2008 TO 31/12/2007

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30/04/0830 April 2008RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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24/09/0724 September 2007NEW SECRETARY APPOINTED

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24/09/0724 September 2007S366A DISP HOLDING AGM 18/09/07

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01/08/071 August 2007ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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18/05/0718 May 2007ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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31/03/0731 March 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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29/03/0729 March 2007RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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15/06/0615 June 2006PARTICULARS OF MORTGAGE/CHARGE

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15/06/0615 June 2006PARTICULARS OF MORTGAGE/CHARGE

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06/04/066 April 2006NEW DIRECTOR APPOINTED

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06/04/066 April 2006NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/066 April 2006SECRETARY RESIGNED

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06/04/066 April 2006DIRECTOR RESIGNED

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10/03/0610 March 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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