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DRAKES MEAD MANAGEMENT (NO 1) LIMITED

Company number 02614249

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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)
17 May 2002 363s Annual return made up to 23/05/02
24 May 2001 363s Annual return made up to 23/05/01
19 Feb 2001 225 Accounting reference date extended from 31/03/01 to 30/04/01
01 Feb 2001 AA Full accounts made up to 31 March 2000
23 May 2000 363s Annual return made up to 23/05/00
  • 363(288) ‐ Director's particulars changed
23 May 2000 288a New secretary appointed
03 Mar 2000 287 Registered office changed on 03/03/00 from: 3 avon court melksham wiltshire SN12 7EG
04 Feb 2000 288a New director appointed
27 Aug 1999 288b Secretary resigned;director resigned
04 Jul 1999 AA Accounts for a small company made up to 31 March 1999
19 May 1999 363s Annual return made up to 23/05/99
08 Jun 1998 363s Annual return made up to 23/05/98
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Request DocumentAnnual return made up to 23/05/98
31 Mar 1998 AA Full accounts made up to 31 March 1998
20 Jun 1997 AA Full accounts made up to 31 March 1997
02 Jun 1997 363s Annual return made up to 23/05/97
03 May 1997 AA Full accounts made up to 31 March 1996
03 May 1997 225 Accounting reference date shortened from 31/05/96 to 31/03/96
21 May 1996 363s Annual return made up to 23/05/96
25 Mar 1996 288 New secretary appointed;new director appointed
25 Mar 1996 288 New director appointed
25 Mar 1996 288 Secretary resigned;director resigned
25 Mar 1996 288 Director resigned
25 Mar 1996 287 Registered office changed on 25/03/96 from: 160 aztex west almonds bury bristol BS12 4TU
24 Jul 1995 AA Accounts for a dormant company made up to 31 May 1995
24 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors