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A DRAW F LIMITED

Company number 00369049

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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)
19 Oct 2006 155(6)a Declaration of assistance for shares acquisition
19 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2006 395 Particulars of mortgage/charge
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
23 Feb 2006 363s Return made up to 11/02/06; full list of members
27 Sep 2005 AA Full accounts made up to 28 February 2005
04 Mar 2005 363s Return made up to 11/02/05; full list of members
27 Oct 2004 AA Full accounts made up to 29 February 2004
29 Mar 2004 288a New director appointed
18 Feb 2004 363s Return made up to 11/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Aug 2003 AA Full accounts made up to 28 February 2003
03 Mar 2003 363s Return made up to 11/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2002 AA Full accounts made up to 28 February 2002
05 Mar 2002 363s Return made up to 11/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2001 AA Full accounts made up to 28 February 2001
11 Apr 2001 288a New director appointed
01 Mar 2001 363s Return made up to 11/02/01; full list of members
17 Oct 2000 AA Full accounts made up to 29 February 2000
26 Apr 2000 288b Director resigned
26 Apr 2000 287 Registered office changed on 26/04/00 from: 129 whitehorse hill chislehurst kent BR7 6SY
30 Mar 2000 AA Full accounts made up to 31 August 1999
21 Feb 2000 363s Return made up to 11/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed