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DRAKEFIELD INSURANCE SERVICES LIMITED

Company number 03588184

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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)
24 Feb 2006	AA	Full accounts made up to 31 October 2005	View PDF Full accounts made up to 31 October 2005 - link opens in a new window - 18 pages (18 pages)
31 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
31 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Jul 2005	225	Accounting reference date shortened from 24/12/05 to 25/10/05	View PDF Accounting reference date shortened from 24/12/05 to 25/10/05 - link opens in a new window - 1 page (1 page)
13 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
10 Jul 2005	287	Registered office changed on 10/07/05 from: c/o wollastons brierly place new london road chelmsford essex CM2 0AP	View PDF Registered office changed on 10/07/05 from: c/o wollastons brierly place new london road chelmsford essex CM2 0AP - link opens in a new window - 1 page (1 page)
21 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jun 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
17 Jun 2005	363s	Return made up to 10/06/05; full list of members	View PDF Return made up to 10/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Loan and undertaking 02/08/04
06 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
02 Sep 2004	363s	Return made up to 16/06/04; full list of members 363(287) ‐ Registered office changed on 02/09/04	View PDF Return made up to 16/06/04; full list of members 363(287) ‐ Registered office changed on 02/09/04 - link opens in a new window - 7 pages (7 pages)
18 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
10 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
30 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Jul 2004	CERTNM	Company name changed go travel insurance services lim ited\certificate issued on 15/07/04	View PDF Company name changed go travel insurance services lim ited\certificate issued on 15/07/04 - link opens in a new window - 2 pages (2 pages)
06 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
29 Jun 2004	287	Registered office changed on 29/06/04 from: queens house 55-56 lincolns inn fields london WC2A 3NA	View PDF Registered office changed on 29/06/04 from: queens house 55-56 lincolns inn fields london WC2A 3NA - link opens in a new window - 1 page (1 page)
29 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
09 Jul 2003	363s	Return made up to 16/06/03; full list of members	View PDF Return made up to 16/06/03; full list of members - link opens in a new window - 7 pages (7 pages)

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