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DRAYTON ENGINEERING SERVICES LIMITED

Company number 03350011

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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)
22 Mar 2011 TM01 Termination of appointment of Martyn Gibson as a director
21 Mar 2011 AP03 Appointment of Mr Gerald William Victor Daniels as a secretary
21 Mar 2011 TM02 Termination of appointment of William Souden as a secretary
24 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2010 AA Accounts for a small company made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
04 Nov 2009 CH03 Secretary's details changed for William Souden on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Martyn Charles Gibson on 1 October 2009
13 Aug 2009 AA Accounts for a small company made up to 31 December 2008
16 Apr 2009 363a Return made up to 10/04/09; full list of members
02 Oct 2008 AA Accounts for a small company made up to 31 December 2007
23 Apr 2008 363a Return made up to 10/04/08; full list of members
04 Sep 2007 AA Full accounts made up to 31 December 2006
17 Apr 2007 363a Return made up to 10/04/07; full list of members
20 Sep 2006 AA Full accounts made up to 31 December 2005
04 May 2006 363a Return made up to 10/04/06; full list of members
16 Aug 2005 AA Full accounts made up to 31 December 2004
12 May 2005 363s Return made up to 10/04/05; full list of members
13 Apr 2005 288b Director resigned
02 Aug 2004 AA Full accounts made up to 31 December 2003
28 Apr 2004 363s Return made up to 10/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Aug 2003 AA Full accounts made up to 31 December 2002
08 May 2003 363s Return made up to 10/04/03; full list of members
15 Aug 2002 AA Full accounts made up to 31 December 2001
08 May 2002 363s Return made up to 10/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed