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DRAYLANE LIMITED

Company number 02912990

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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)
10 Apr 2005	363s	Return made up to 25/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 10/04/05	View PDF Return made up to 25/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 10/04/05 - link opens in a new window - 3 pages (3 pages)
07 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
29 Oct 2004	287	Registered office changed on 29/10/04 from: swiss fides 85 south street dorking surrey RH4 2LA	View PDF Registered office changed on 29/10/04 from: swiss fides 85 south street dorking surrey RH4 2LA - link opens in a new window - 1 page (1 page)
15 Jun 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
16 Apr 2004	363s	Return made up to 25/03/04; full list of members	View PDF Return made up to 25/03/04; full list of members - link opens in a new window - 2 pages (2 pages)
22 Apr 2003	363s	Return made up to 25/03/03; full list of members	View PDF Return made up to 25/03/03; full list of members - link opens in a new window - 6 pages (6 pages)
10 Feb 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 10 pages (10 pages)
29 Apr 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 10 pages (10 pages)
28 Mar 2002	363s	Return made up to 25/03/02; full list of members	View PDF Return made up to 25/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
12 Feb 2002	287	Registered office changed on 12/02/02 from: c/o swiss fides 85 south street dorking surrey RH4 2LA	View PDF Registered office changed on 12/02/02 from: c/o swiss fides 85 south street dorking surrey RH4 2LA - link opens in a new window - 1 page (1 page)
01 Feb 2002	287	Registered office changed on 01/02/02 from: 50 queen anne street london W1M 0HQ	View PDF Registered office changed on 01/02/02 from: 50 queen anne street london W1M 0HQ - link opens in a new window - 1 page (1 page)
01 Feb 2002	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
24 May 2001	363s	Return made up to 25/03/01; full list of members	View PDF Return made up to 25/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
11 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 2 pages (2 pages)
04 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jul 2000	363s	Return made up to 25/03/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/03/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
25 Jul 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jul 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	View PDF Delivery ext'd 3 mth 31/12/98 - link opens in a new window - 1 page (1 page)
05 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 2 pages (2 pages)
05 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 Aug 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
10 Apr 1999	363s	Return made up to 25/03/99; full list of members	View PDF Return made up to 25/03/99; full list of members - link opens in a new window - 6 pages (6 pages)

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