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DRAKE SERVICES LIMITED

Company number 02987819

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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)
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