DRAKEFIELD INSURANCE SERVICES LIMITED

Company number 03588184

Date	Type	Description	View / Download
19 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
08 Sep 2009	AA	Full accounts made up to 31 January 2009	(15 pages)
24 Jun 2009	363a	Return made up to 10/06/09; full list of members	(4 pages)
23 Jun 2009	353	Location of register of members	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 January 2008	(15 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted - directors of company authorised in matters involving a director who has a conflict of interest with the company 30/09/2008	(1 page)
30 Jul 2008	225	Accounting reference date extended from 31/12/2007 to 31/01/2008	(1 page)
28 Jul 2008	225	Accounting reference date extended from 31/12/2008 to 31/01/2009	(1 page)
23 Jun 2008	363a	Return made up to 10/06/08; full list of members	(4 pages)
07 May 2008	288a	Director appointed william raymond treen	(2 pages)
08 Jan 2008	AUD	Auditor's resignation	(1 page)
02 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Senior & loan agreement 26/11/07
02 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
21 Dec 2007	288a	New secretary appointed	(1 page)
21 Dec 2007	288b	Secretary resigned	(1 page)
19 Dec 2007	395	Particulars of mortgage/charge	(11 pages)
07 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
06 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Nov 2007	288b	Director resigned	(1 page)
07 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	288a	New director appointed	(4 pages)
18 Sep 2007	363a	Return made up to 10/06/07; change of members	(7 pages)
30 Aug 2007	225	Accounting reference date extended from 25/10/06 to 31/12/06	(1 page)
16 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(30 pages)
06 Jul 2007	395	Particulars of mortgage/charge	(13 pages)

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