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DRAEFERN LIMITED

Company number 02066103

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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)
06 Nov 2000 AA Full accounts made up to 31 December 1999
14 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2000 288a New director appointed
20 Apr 2000 363s Return made up to 30/06/99; full list of members
19 Apr 2000 288a New director appointed
19 Apr 2000 288a New director appointed
17 Nov 1999 288b Director resigned
16 Sep 1999 288a New director appointed
24 Aug 1999 AA Full accounts made up to 3 April 1999
10 Aug 1999 AUD Auditor's resignation
10 Aug 1999 288a New director appointed
10 Aug 1999 122 Conve 26/07/99
09 Aug 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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09 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Aug 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
06 Aug 1999 287 Registered office changed on 06/08/99 from: draefern house dunston court dunston road chesterfield derbyshire S41 8NL
11 Dec 1998 287 Registered office changed on 11/12/98 from: draefern house 39 holywell street chesterfield derbyshire S41 7SH
31 Jul 1998 363s Return made up to 30/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 1998 AA Full accounts made up to 4 April 1998
10 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Dec 1997 288b Director resigned
12 Jul 1997 AA Full accounts made up to 5 April 1997
01 Jul 1997 363s Return made up to 30/06/97; change of members
  • 363(288) ‐ Director's particulars changed
16 Apr 1997 288a New director appointed
29 Jul 1996 88(2)R Ad 16/07/96--------- £ si 1010000@.01=10100 £ ic 120/10220