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DRAPER & NICHOLS LIMITED

Company number 01323284

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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)
31 Jul 2007 288b Secretary resigned;director resigned
31 Jul 2007 288a New secretary appointed
31 Jul 2007 MEM/ARTS Memorandum and Articles of Association
31 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007 AA Accounts for a medium company made up to 30 September 2006
25 Apr 2007 363a Return made up to 05/04/07; full list of members
18 Jul 2006 AA Accounts for a medium company made up to 30 September 2005
11 Apr 2006 363a Return made up to 05/04/06; full list of members
05 Sep 2005 288b Secretary resigned
05 Sep 2005 288a New secretary appointed
22 Apr 2005 AA Accounts for a medium company made up to 30 September 2004
12 Apr 2005 363s Return made up to 05/04/05; full list of members
08 Jun 2004 AA Accounts for a medium company made up to 30 September 2003
16 Apr 2004 363s Return made up to 05/04/04; full list of members
26 Apr 2003 363s Return made up to 16/04/03; full list of members
21 Jan 2003 AA Accounts for a medium company made up to 30 September 2002
05 Jul 2002 288a New director appointed
07 May 2002 363s Return made up to 16/04/02; full list of members
05 Apr 2002 AA Accounts for a medium company made up to 30 September 2001
25 May 2001 363s Return made up to 16/04/01; full list of members
05 Apr 2001 AA Accounts for a medium company made up to 27 September 2000
10 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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10 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
28 Apr 2000 363s Return made up to 16/04/00; full list of members
21 Mar 2000 AA Accounts for a medium company made up to 30 September 1999