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DRAGONTOWN LIMITED

Company number 03221762

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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)
02 Aug 2002 AA Total exemption full accounts made up to 31 July 2001
17 Jul 2002 363s Return made up to 08/07/02; full list of members
08 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2001 288b Secretary resigned
04 Jul 2001 363s Return made up to 08/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Jun 2001 288a New secretary appointed
05 Jun 2001 AA Full accounts made up to 31 July 2000
12 Mar 2001 288a New secretary appointed
12 Mar 2001 288b Secretary resigned
12 Mar 2001 288b Director resigned
30 Nov 2000 AA Full accounts made up to 31 July 1999
04 Sep 2000 363s Return made up to 08/07/00; full list of members
  • 363(287) ‐ Registered office changed on 04/09/00
13 Dec 1999 287 Registered office changed on 13/12/99 from: 6 claridge house, 32 davies street, london, W1Y 1LG
27 Jul 1999 363s Return made up to 08/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 1999 AA Full accounts made up to 31 July 1998
16 Nov 1998 88(3) Particulars of contract relating to shares
16 Nov 1998 88(2)R Ad 02/11/98--------- £ si 9998@1=9998 £ ic 2/10000
16 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Nov 1998 123 £ nc 100/10000 02/11/98
11 Nov 1998 AA Full accounts made up to 31 July 1997
17 Aug 1998 363s Return made up to 08/07/98; no change of members
20 May 1998 287 Registered office changed on 20/05/98 from: pavillion house, stockgrove park, heath & reach, leighton buzzard, buckinghamshire, LU7 0BB
21 Nov 1997 363s Return made up to 08/07/97; full list of members
  • 363(287) ‐ Registered office changed on 21/11/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
04 Sep 1996 287 Registered office changed on 04/09/96 from: 2 high street, penydarren, merthyr tydfil, mid glamorgan CF47 9AH