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DRANSON LIMITED

Company number 03634496

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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)
29 Oct 2012 SH06 Cancellation of shares. Statement of capital on 29 October 2012
  • GBP 10,000
17 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Mr Mark Brunt on 1 January 2010
13 May 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
27 Oct 2009 AP01 Appointment of Mr Mark Brunt as a director
14 May 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Mar 2009 288b Appointment terminated director simon pinhey
17 Oct 2008 363a Return made up to 18/09/08; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
02 Oct 2007 363a Return made up to 18/09/07; full list of members
21 Mar 2007 395 Particulars of mortgage/charge
20 Feb 2007 403a Declaration of satisfaction of mortgage/charge
08 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
23 Oct 2006 363s Return made up to 18/09/06; full list of members
10 May 2006 88(2)R Ad 20/04/06--------- £ si 100@1=100 £ ic 10000/10100
13 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Oct 2005 363s Return made up to 18/09/05; full list of members
30 Aug 2005 288a New director appointed
28 Feb 2005 AA Total exemption small company accounts made up to 31 October 2004
27 Sep 2004 363s Return made up to 18/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed