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DRAYTON INVESTMENTS LIMITED

Company number 01308380

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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)
18 Feb 2014 TM01 Termination of appointment of Peter Borgas as a director
18 Feb 2014 AP03 Appointment of Mrs Christine Diane Brown as a secretary
18 Feb 2014 TM02 Termination of appointment of Winny Borgas as a secretary
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
31 Jul 2012 AA Accounts for a small company made up to 31 October 2011
28 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
28 Jun 2012 AD01 Registered office address changed from the Bellbourne 103 High Street Esher Surrey KT10 9QE on 28 June 2012
29 Jul 2011 AA Accounts for a small company made up to 31 October 2010
14 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
05 Aug 2010 AA Accounts for a small company made up to 31 October 2009
23 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Peter Martin Borgas on 1 October 2009
23 Jul 2010 CH01 Director's details changed for Alan Michael Chick on 1 October 2009
19 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Aug 2009 363a Return made up to 14/06/09; full list of members; amend
16 Jun 2009 363a Return made up to 14/06/09; full list of members
07 Jun 2009 287 Registered office changed on 07/06/2009 from metro house northgate chichester west sussex PO19 1BE
24 Sep 2008 363s Return made up to 14/06/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
21 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
27 Sep 2007 363s Return made up to 14/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2007 288b Secretary resigned
06 Sep 2007 363s Return made up to 14/06/06; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2007 288a New secretary appointed
06 Sep 2007 288a New director appointed