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DRAGON RESCUE LIMITED

Company number 03594372

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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 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Alter ARD 12/12/2008
24 Dec 2008 225 Accounting reference date extended from 30/10/2009 to 31/12/2009
24 Dec 2008 225 Accounting reference date shortened from 30/04/2009 to 30/10/2008
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Dec 2008 288a Director appointed andrew archbold
11 Dec 2008 288a Secretary appointed colin james newnes
11 Dec 2008 288b Appointment terminated secretary jaime powell
12 Aug 2008 363a Return made up to 30/06/08; full list of members
04 Aug 2008 363a Return made up to 30/06/07; full list of members
04 Aug 2008 288c Secretary's change of particulars / jaime powell / 30/08/2006
25 May 2007 AA Accounts for a dormant company made up to 30 April 2007
24 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006
11 Jul 2006 363a Return made up to 30/06/06; full list of members
28 Dec 2005 AA Accounts for a dormant company made up to 30 April 2005
08 Aug 2005 363a Return made up to 30/06/05; full list of members
02 Aug 2005 288b Secretary resigned
02 Aug 2005 288a New secretary appointed
01 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
22 Jul 2004 363s Return made up to 30/06/04; full list of members
03 Mar 2004 AA Accounts for a dormant company made up to 30 April 2003
02 Oct 2003 287 Registered office changed on 02/10/03 from: dragon house, leckwith, cardiff, CF11 8AU
20 Aug 2003 363s Return made up to 30/06/03; full list of members
01 Aug 2003 288a New secretary appointed
01 Aug 2003 288b Secretary resigned
09 Aug 2002 AA Total exemption full accounts made up to 30 April 2002