- Company Overview for DRAKE SERVICES LIMITED (02987819)
- Filing history for DRAKE SERVICES LIMITED (02987819)
- People for DRAKE SERVICES LIMITED (02987819)
- More for DRAKE SERVICES LIMITED (02987819)
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) |
---|---|---|---|
04 Jan 2010 | AD02 | Register inspection address has been changed | |
04 Jan 2010 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 | |
20 Nov 2009 | CH01 | Director's details changed for Francesco Castellazzi on 1 October 2009 | |
20 Nov 2009 | CH01 | Director's details changed for Mr Rene Sigrist on 1 October 2009 | |
20 Nov 2009 | CH01 | Director's details changed for Robin Bolli on 1 October 2009 | |
24 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
08 Dec 2008 | 363a | Return made up to 06/12/08; full list of members | |
12 Sep 2008 | 288a | Director appointed mr rene sigrist | |
12 Sep 2008 | 288b | Appointment terminated director sebastian vogeli | |
12 Sep 2008 | 288b | Appointment terminated director stephan muller | |
28 Aug 2008 | 288c | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 | |
14 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
03 Mar 2008 | 287 | Registered office changed on 03/03/2008 from second floor, de burgh house market road wickford essex SS12 0BB | |
10 Dec 2007 | 363a | Return made up to 06/12/07; full list of members | |
10 Dec 2007 | 190 | Location of debenture register | |
10 Dec 2007 | 353 | Location of register of members | |
10 Dec 2007 | 287 | Registered office changed on 10/12/07 from: second floor, de burgh house market road wickford essex SS12 0BB | |
12 Sep 2007 | 287 | Registered office changed on 12/09/07 from: 21 bedford square london WC1B 3HH | |
24 Jul 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
12 Feb 2007 | 363a | Return made up to 06/12/06; full list of members | |
12 Feb 2007 | 353 | Location of register of members | |
11 Oct 2006 | 288b | Secretary resigned | |
06 Oct 2006 | 288b | Secretary resigned | |
24 Aug 2006 | 288a | New secretary appointed | |
24 Aug 2006 | 287 | Registered office changed on 24/08/06 from: 6TH floor 94 wigmore street london W1U 3RF |