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DRAYTON MANOR PARK LIMITED

Company number 00477404

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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)
03 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
06 Dec 2012 AA Group of companies' accounts made up to 29 February 2012
14 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 19
14 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 20
28 Jun 2012 AP01 Appointment of Mr Martin Guy Fiennes as a director
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 15
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 17
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 16
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 18
05 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
05 Dec 2011 AA Group of companies' accounts made up to 28 February 2011
21 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 14
06 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
11 Nov 2010 AA Accounts for a medium company made up to 28 February 2010
21 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 13
08 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
28 Sep 2009 288a Director appointed andrew john pensam clayton
09 Sep 2009 AA Accounts for a medium company made up to 28 February 2009
22 Jul 2009 395 Particulars of a mortgage or charge / charge no: 12
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 11
27 Feb 2009 363a Return made up to 16/12/08; full list of members
25 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 28/02/2009
10 Nov 2008 AA Accounts for a medium company made up to 31 March 2008