ACL-DRAYTON LIMITED

Company number 00899740

Date	Type	Description	View / Download
13 Feb 2006	288c	Secretary's particulars changed	(1 page)
11 Jan 2006	287	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF	(1 page)
09 Jan 2006	288b	Director resigned	(1 page)
09 Jan 2006	288a	New director appointed	(1 page)
13 Jun 2005	AA	Accounts made up to 31 March 2005	(2 pages)
10 Mar 2005	287	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX	(1 page)
12 Jan 2005	363s	Return made up to 20/12/04; full list of members	(2 pages)
11 Jan 2005	288c	Director's particulars changed	(1 page)
27 Sep 2004	AA	Accounts made up to 31 March 2004	(2 pages)
09 Jan 2004	363a	Return made up to 20/12/03; full list of members	(5 pages)
21 Jun 2003	AA	Accounts made up to 31 March 2003	(2 pages)
13 Feb 2003	288b	Director resigned	(1 page)
26 Jan 2003	363a	Return made up to 20/12/02; full list of members	(6 pages)
16 Jan 2003	AA	Accounts made up to 31 March 2002	(2 pages)
18 Jan 2002	363a	Return made up to 20/12/01; full list of members	(6 pages)
18 Jan 2002	288c	Director's particulars changed	(1 page)
14 Nov 2001	AA	Accounts made up to 31 March 2001	(2 pages)
08 May 2001	288a	New director appointed	(6 pages)
06 Apr 2001	288b	Director resigned	(1 page)
19 Jan 2001	363a	Return made up to 20/12/00; full list of members	(6 pages)
22 Dec 2000	AA	Accounts made up to 31 March 2000	(1 page)
23 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
23 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5

Next