WALSHAW DRAKE LIMITED

Company number 01542350

Date	Type	Description	View / Download
08 May 2006	353	Location of register of members	(1 page)
13 Apr 2006	288a	New secretary appointed	(1 page)
13 Apr 2006	288b	Director resigned	(1 page)
13 Apr 2006	288b	Secretary resigned	(1 page)
04 Apr 2006	AUD	Auditor's resignation	(1 page)
12 Sep 2005	AA	Full accounts made up to 31 March 2005	(8 pages)
21 Jun 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
01 Jun 2005	363s	Return made up to 25/04/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
14 Apr 2005	395	Particulars of mortgage/charge	(4 pages)
12 Apr 2005	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
12 Apr 2005	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
12 Apr 2005	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
12 Apr 2005	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
12 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
12 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
21 Feb 2005	288a	New director appointed	(2 pages)
21 Feb 2005	288a	New director appointed	(2 pages)
21 Feb 2005	288a	New director appointed	(2 pages)
21 Feb 2005	288a	New director appointed	(2 pages)
16 Feb 2005	287	Registered office changed on 16/02/05 from: rashcliffe mills lockwood huddersfield HD1 3PE	(1 page)
10 May 2004	363s	Return made up to 25/04/04; full list of members	(6 pages)
07 Apr 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
14 Aug 2003	AA	Full accounts made up to 31 December 2002	(9 pages)