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DRAKEN INTERNATIONAL LIMITED

Company number 01853419

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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)
22 Feb 2012 TM02 Termination of appointment of Ronald Raison as a secretary
22 Feb 2012 TM01 Termination of appointment of Desmond Taylor as a director
12 Sep 2011 AA Full accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
24 Jun 2011 AP03 Appointment of Mr Ronald Malcolm Raison as a secretary
23 Jun 2011 AP01 Appointment of Mr Desmond Thomas Taylor as a director
23 Jun 2011 AP01 Appointment of Mr Ronald Malcolm Raison as a director
31 May 2011 TM01 Termination of appointment of Charles Hughes as a director
25 May 2011 TM01 Termination of appointment of David Harrison as a director
25 May 2011 TM02 Termination of appointment of David Harrison as a secretary
13 Jan 2011 TM01 Termination of appointment of Stephen Fitz-Gerald as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Stephen John Fitz-Gerald on 1 January 2010
03 Jun 2010 TM01 Termination of appointment of John Danning as a director
26 Oct 2009 AA Full accounts made up to 31 December 2008
23 Jul 2009 288b Appointment terminated director colin chitty
01 Jul 2009 363a Return made up to 20/06/09; full list of members
24 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
23 Apr 2009 288a Director appointed charles hughes
31 Dec 2008 288b Appointment terminated director james chapman
17 Oct 2008 AA Full accounts made up to 31 December 2007
22 Jul 2008 363a Return made up to 20/06/08; full list of members
08 May 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Jan 2008 MEM/ARTS Memorandum and Articles of Association