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DRAFT LONDON LIMITED

Company number 03162879

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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)
12 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2007 363a Return made up to 22/02/07; full list of members
25 Oct 2006 AA Full accounts made up to 31 December 2004
29 Mar 2006 363a Return made up to 22/02/06; full list of members
23 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2006 AA Full accounts made up to 31 December 2003
16 Nov 2005 288b Director resigned
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
19 Oct 2005 288a New director appointed
19 Sep 2005 288b Director resigned
28 Apr 2005 363s Return made up to 22/02/05; full list of members
08 Dec 2004 287 Registered office changed on 08/12/04 from: bowater house 68/114,knightsbridge london SW1X 7LT
31 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
27 Oct 2004 288a New director appointed
27 Sep 2004 288a New secretary appointed
31 Aug 2004 288b Director resigned
31 Aug 2004 288b Director resigned
31 Aug 2004 288b Secretary resigned
14 Feb 2004 363s Return made up to 22/02/04; full list of members
11 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:reappoint auditors 26/02/03
05 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2004 288a New director appointed
22 Jan 2004 288b Director resigned
13 Jan 2004 CERTNM Company name changed draftworldwide london LIMITED.\certificate issued on 13/01/04