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W DRAKE (BRADFORD) LIMITED

Company number 03604682

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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 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
02 Aug 2007 363a Return made up to 27/07/07; full list of members
22 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
31 Jul 2006 363a Return made up to 27/07/06; full list of members
23 Jan 2006 AA Total exemption small company accounts made up to 31 October 2005
23 Jan 2006 88(2)R Ad 21/12/05--------- £ si 3@1=3 £ ic 9000/9003
31 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2005 363a Return made up to 27/07/05; full list of members
09 Feb 2005 AA Total exemption small company accounts made up to 31 October 2004
04 Aug 2004 363s Return made up to 27/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2004 AA Accounts for a small company made up to 31 October 2003
12 Aug 2003 363s Return made up to 27/07/03; full list of members
07 Feb 2003 AA Accounts for a small company made up to 31 October 2002
06 Aug 2002 363s Return made up to 27/07/02; full list of members
26 Jan 2002 AA Accounts for a small company made up to 31 October 2001
22 Aug 2001 363s Return made up to 27/07/01; full list of members
23 Jan 2001 AA Accounts for a small company made up to 31 October 2000
02 Aug 2000 363s Return made up to 27/07/00; full list of members
06 Jan 2000 AA Accounts for a small company made up to 31 October 1999
11 Aug 1999 363s Return made up to 27/07/99; full list of members
03 Apr 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association