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DRAKESET LIMITED

Company number 01770337

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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)
19 Apr 2006 AA Total exemption small company accounts made up to 31 January 2006
22 Apr 2005 363s Return made up to 19/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2005 AA Total exemption small company accounts made up to 31 January 2005
25 May 2004 AA Total exemption small company accounts made up to 31 January 2004
15 Apr 2004 363s Return made up to 19/04/04; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
16 Apr 2003 363s Return made up to 19/04/03; full list of members
24 May 2002 AA Accounts for a small company made up to 31 January 2002
15 Apr 2002 363s Return made up to 19/04/02; full list of members
  • 363(287) ‐ Registered office changed on 15/04/02
  • 363(353) ‐ Location of register of members address changed
22 May 2001 AA Accounts for a small company made up to 31 January 2001
17 May 2001 363s Return made up to 19/04/01; full list of members
07 Jun 2000 AA Accounts for a small company made up to 31 January 2000
05 Jun 2000 88(2)R Ad 28/04/00--------- £ si 3@1=3 £ ic 2002/2005
05 Jun 2000 123 Nc inc already adjusted 28/04/00
05 Jun 2000 288a New director appointed
05 Jun 2000 288a New secretary appointed;new director appointed
05 Jun 2000 288b Secretary resigned
05 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 May 2000 363s Return made up to 19/04/00; full list of members
28 Apr 1999 363s Return made up to 19/04/99; no change of members
19 Apr 1999 AA Accounts for a small company made up to 31 January 1999
14 Aug 1998 395 Particulars of mortgage/charge
29 May 1998 AA Accounts for a small company made up to 31 January 1998
07 May 1998 363s Return made up to 19/04/98; no change of members
14 Nov 1997 AA Accounts for a small company made up to 31 January 1997