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IFG DRAKE LIMITED

Company number 00395431

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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)
30 Mar 2009 288a Secretary appointed mr christopher michael graley
27 Mar 2009 88(2) Ad 26/03/09\gbp si 1000@1=1000\gbp ic 72850/73850\
27 Mar 2009 288a Director appointed mr craig john linsner
27 Mar 2009 288a Director appointed mr andrew john williams
27 Mar 2009 288a Director appointed mr andrew paul weatherstone
16 Feb 2009 288b Appointment terminated director david ellis
13 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2008 AA Full accounts made up to 31 March 2008
27 Jun 2008 363a Return made up to 30/05/08; full list of members
15 Apr 2008 288b Appointment terminated director sheila horsfield
15 Apr 2008 288b Appointment terminated director stephanie newton
15 Apr 2008 288b Appointment terminated director andrew williams
15 Apr 2008 288b Appointment terminated director christopher graley
26 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Mar 2008 288a Director appointed christopher michael graley
26 Mar 2008 288a Director appointed andrew john williams
26 Mar 2008 288a Director appointed sheila diane horsfield
26 Mar 2008 288a Director appointed stephanie joanne newton
17 Sep 2007 AA Full accounts made up to 31 March 2007
10 Sep 2007 288a New director appointed