DRAEFERN LIMITED

Company number 02066103

Date	Type	Description	View / Download
09 Aug 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
05 Jul 2006	363s	Return made up to 30/06/06; full list of members	(7 pages)
20 Jun 2006	288a	New director appointed	(1 page)
03 May 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
08 Feb 2006	288a	New director appointed	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)
01 Aug 2005	363s	Return made up to 30/06/05; full list of members	(7 pages)
27 Apr 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
30 Sep 2004	363s	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Apr 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
14 Aug 2003	363s	Return made up to 30/06/03; full list of members	(7 pages)
17 Jul 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
21 Aug 2002	363s	Return made up to 30/06/02; full list of members 363(288) ‐ Director resigned	(7 pages)
28 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
24 May 2002	288b	Director resigned	(1 page)
14 May 2002	288b	Director resigned	(1 page)
09 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement 19/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 May 2002	288a	New director appointed	(2 pages)
05 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
03 Apr 2002	395	Particulars of mortgage/charge	(12 pages)
22 Jan 2002	287	Registered office changed on 22/01/02 from: princess house nobel drive hayes middlesex UB3 5EY	(1 page)
07 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
02 Aug 2001	363s	Return made up to 30/06/01; full list of members	(7 pages)
16 Mar 2001	288b	Director resigned	(1 page)