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DRAKE & REYNOLDS LIMITED

Company number 01858043

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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 2003 AA Total exemption small company accounts made up to 30 April 2003
26 Nov 2002 363s Return made up to 30/09/02; full list of members
08 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
25 Mar 2002 288b Director resigned
25 Mar 2002 288b Director resigned
29 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
20 Sep 2001 363s Return made up to 30/09/01; full list of members
13 Dec 2000 AA Full accounts made up to 30 April 2000
05 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
21 Jul 2000 395 Particulars of mortgage/charge
12 May 2000 CERT1 Certificate of re-registration from Unlimited to Limited
12 May 2000 MAR Re-registration of Memorandum and Articles
12 May 2000 51 Application for reregistration from UNLTD to LTD
12 May 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
28 Apr 2000 288a New director appointed
28 Apr 2000 288a New director appointed
28 Apr 2000 288a New director appointed
28 Apr 2000 288a New secretary appointed
28 Apr 2000 288a New director appointed
11 Jan 2000 AA Full accounts made up to 30 April 1999
06 Oct 1999 363s Return made up to 30/09/99; full list of members
07 Oct 1998 363s Return made up to 30/09/98; full list of members
10 Nov 1997 AA Accounts for a small company made up to 30 April 1997
05 Nov 1997 288b Director resigned
09 Oct 1997 363s Return made up to 30/09/97; no change of members