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DRAGOMAN LIMITED

Company number 01578921

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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)
26 Aug 2009 363a Return made up to 26/08/09; full list of members
26 Aug 2009 288c Director's change of particulars / adam dixon-smith / 26/08/2009
26 Nov 2008 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
10 Sep 2008 363a Return made up to 26/08/08; full list of members
06 Aug 2008 288a Director appointed geoffrey bruce manchester
23 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Nov 2007 363a Return made up to 26/08/07; full list of members
14 Nov 2007 288b Secretary resigned
12 Jul 2007 288a New director appointed
12 Jul 2007 288b Director resigned
04 Jul 2007 403a Declaration of satisfaction of mortgage/charge
11 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Oct 2006 363a Return made up to 26/08/06; full list of members
12 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Sep 2005 363s Return made up to 26/08/05; full list of members
11 Jul 2005 AA Accounts for a small company made up to 31 December 2004
16 Sep 2004 363s Return made up to 26/08/04; full list of members
09 Aug 2004 AA Accounts for a small company made up to 31 December 2003
18 Aug 2003 363s Return made up to 26/08/03; full list of members
  • 363(287) ‐ Registered office changed on 18/08/03
02 Jul 2003 AA Accounts for a small company made up to 31 December 2002
23 Oct 2002 363s Return made up to 26/08/02; full list of members
23 Oct 2002 169 £ ic 20166/3 24/07/02 £ sr 20163@1=20163
04 Sep 2002 AA Accounts for a small company made up to 31 December 2001
20 Jun 2002 173 Declaration of shares redemption:auditor's report
20 Jun 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital