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DRAKES OFFICE SYSTEMS LIMITED

Company number 01239536

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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)
22 Aug 2000 325 Location of register of directors' interests
22 Aug 2000 353a Location of register of members (non legible)
22 Aug 2000 287 Registered office changed on 22/08/00 from: filofax group LTD waverley house 7/12 noel street london W1V 4NE
22 Aug 2000 288c Secretary's particulars changed;director's particulars changed
21 Apr 2000 AA Full accounts made up to 30 June 1999
07 Apr 2000 363s Return made up to 24/02/00; full list of members
  • 363(287) ‐ Registered office changed on 07/04/00
05 Jun 1999 AUD Auditor's resignation
15 Mar 1999 225 Accounting reference date extended from 31/03/99 to 30/06/99
14 Mar 1999 363s Return made up to 24/02/99; no change of members
12 Jan 1999 AA Full accounts made up to 31 March 1998
16 Nov 1998 288b Director resigned
21 Jun 1998 288b Secretary resigned
21 Jun 1998 288a New secretary appointed;new director appointed
19 Mar 1998 363s Return made up to 24/02/98; full list of members
11 Jan 1998 AA Full accounts made up to 31 March 1997
14 May 1997 363s Return made up to 30/04/97; no change of members
25 Nov 1996 AA Full accounts made up to 31 March 1996
23 Oct 1996 288c Director's particulars changed
05 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 1996 363s Return made up to 30/04/96; no change of members
  • 363(287) ‐ Registered office changed on 22/04/96
29 Dec 1995 AA Full accounts made up to 31 March 1995
24 May 1995 363s Return made up to 30/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995