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DRAKA U.K. LIMITED

Company number 00939069

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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)
17 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
17 Sep 2009 363a Return made up to 13/09/09; full list of members
04 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2009 288a Director appointed mr robert de ruijter
30 Mar 2009 288a Director appointed mr jan hendrik schutten
30 Mar 2009 288a Director appointed mr johannes geert siebring
30 Mar 2009 288a Director appointed mr casper rudolph johannes willems
19 Sep 2008 363a Return made up to 13/09/08; full list of members
29 Jul 2008 AUD Auditor's resignation
23 May 2008 AA Full accounts made up to 31 December 2007
02 Nov 2007 288b Secretary resigned;director resigned
02 Nov 2007 288b Director resigned
02 Nov 2007 288a New director appointed
02 Nov 2007 288a New director appointed
02 Nov 2007 288a New secretary appointed;new director appointed
01 Oct 2007 363a Return made up to 13/09/07; full list of members
12 Jul 2007 AA Full accounts made up to 31 December 2006
02 Jan 2007 AA Full accounts made up to 31 December 2005
25 Sep 2006 363s Return made up to 13/09/06; full list of members
19 Jul 2006 AA Full accounts made up to 31 December 2004
28 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
29 Sep 2005 363s Return made up to 13/09/05; full list of members
21 Sep 2005 88(2)R Ad 12/09/05--------- £ si 1@.01 £ ic 202001/202001
21 Sep 2005 288c Director's particulars changed
19 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association