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ELEVEN DRAYCOTT LIMITED

Company number 01810871

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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)
02 Apr 1999 363a Return made up to 26/03/99; full list of members
19 Jan 1999 395 Particulars of mortgage/charge
08 Jan 1999 287 Registered office changed on 08/01/99 from: 35-38 portman square, london, W1H 0EU
30 Sep 1998 288b Secretary resigned
30 Sep 1998 288a New secretary appointed
11 Jun 1998 AA Full group accounts made up to 31 December 1997
01 Apr 1998 363a Return made up to 26/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/03/98; full list of members
25 May 1997 AA Full group accounts made up to 31 December 1996
02 Apr 1997 363a Return made up to 26/03/97; full list of members
24 Apr 1996 AA Full group accounts made up to 31 December 1995
22 Apr 1996 363x Return made up to 26/03/96; full list of members
19 Jun 1995 AA Full group accounts made up to 31 December 1994
26 Apr 1995 88(2)R Ad 31/03/95--------- £ si 80000@1=80000 £ ic 1320000/1400000
23 Apr 1995 363x Return made up to 26/03/95; full list of members
15 Feb 1995 88(3) Particulars of contract relating to shares
15 Feb 1995 88(2)R Ad 31/12/94--------- £ si 130000@1=130000 £ ic 1190000/1320000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 88(3) Particulars of contract relating to shares
07 Oct 1994 88(2)R Ad 31/08/94--------- £ si 60000@1=60000 £ ic 1130000/1190000
09 Jun 1994 88(3) Particulars of contract relating to shares
09 Jun 1994 88(2)R Ad 30/04/94--------- £ si 85000@1=85000 £ ic 1045000/1130000
07 May 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
19 Apr 1994 363x Return made up to 26/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/03/94; full list of members
22 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions