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DRAKEFIELD LIMITED

Company number 01555626

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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)
11 Sep 2004 403a Declaration of satisfaction of mortgage/charge
11 Sep 2004 403a Declaration of satisfaction of mortgage/charge
09 Sep 2004 395 Particulars of mortgage/charge
13 Feb 2004 363s Return made up to 30/12/03; full list of members
12 Feb 2004 AA Accounts for a small company made up to 31 May 2003
28 Feb 2003 363s Return made up to 30/12/02; full list of members
13 Jan 2003 AA Accounts for a small company made up to 31 May 2002
04 Feb 2002 AA Accounts for a small company made up to 31 May 2001
04 Feb 2002 363s Return made up to 30/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2001 395 Particulars of mortgage/charge
25 May 2001 395 Particulars of mortgage/charge
30 Mar 2001 88(2)R Ad 16/03/01--------- £ si 6000@.1=600 £ ic 10000/10600
12 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Mar 2001 123 £ nc 50000/52000 28/02/01
07 Mar 2001 288a New director appointed
16 Feb 2001 AA Accounts for a small company made up to 31 May 2000
12 Jan 2001 363s Return made up to 30/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2000 AA Accounts for a small company made up to 31 May 1999
25 Jan 2000 363s Return made up to 30/12/99; full list of members
19 Feb 1999 363s Return made up to 30/12/98; full list of members
24 Nov 1998 AA Accounts for a small company made up to 31 May 1998
20 Feb 1998 363s Return made up to 30/12/97; no change of members
19 Feb 1998 AA Accounts for a small company made up to 31 May 1997
21 Jan 1997 363s Return made up to 30/12/96; no change of members