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DRAYTON ESTATES LIMITED

Company number 03281909

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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)
21 Dec 1998 363a Return made up to 21/11/98; full list of members
09 Oct 1998 AA Full accounts made up to 31 March 1998
30 Sep 1998 288a New secretary appointed
15 Dec 1997 363s Return made up to 21/11/97; full list of members
15 Dec 1997 288a New director appointed
08 Dec 1997 88(2)R Ad 23/10/97--------- £ si 30000@.5=15000 £ ic 225001/240001
13 Oct 1997 288b Director resigned
05 Sep 1997 225 Accounting reference date extended from 30/11/97 to 31/03/98
08 Aug 1997 88(2)R Ad 25/06/97--------- £ si 449998@.5=224999 £ ic 2/225001
31 Jul 1997 288a New director appointed
31 Jul 1997 288a New director appointed
11 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jul 1997 123 £ nc 100000/1000000 21/11/96
02 Jul 1997 CERTNM Company name changed cgt developments xxii LIMITED\certificate issued on 03/07/97
25 Nov 1996 288b Director resigned
25 Nov 1996 288b Secretary resigned
25 Nov 1996 288a New director appointed
25 Nov 1996 288a New secretary appointed
21 Nov 1996 NEWINC Incorporation