Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DRANSON LIMITED

Company number 03634496

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Sep 2004 288b Director resigned
23 Apr 2004 AA Total exemption small company accounts made up to 31 October 2003
15 Oct 2003 363s Return made up to 18/09/03; full list of members
11 Mar 2003 288b Director resigned
27 Feb 2003 288a New director appointed
24 Feb 2003 AA Total exemption small company accounts made up to 31 October 2002
01 Oct 2002 363s Return made up to 18/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 01/10/02
23 May 2002 AA Total exemption small company accounts made up to 31 October 2001
03 Oct 2001 363s Return made up to 18/09/01; full list of members
06 Jul 2001 288a New director appointed
05 Apr 2001 AA Accounts for a small company made up to 31 October 2000
27 Sep 2000 363s Return made up to 18/09/00; full list of members
22 May 2000 AA Accounts for a small company made up to 31 October 1999
15 Mar 2000 88(2)R Ad 29/11/99--------- £ si 9000@1=9000 £ ic 1000/10000
15 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Mar 2000 123 £ nc 1000/25000 29/11/99
18 Jan 2000 88(2)R Ad 12/10/99--------- £ si 998@1=998 £ ic 2/1000
19 Nov 1999 363b Return made up to 18/09/99; full list of members
19 Nov 1999 288b Secretary resigned
19 Nov 1999 288a New director appointed
30 Sep 1999 395 Particulars of mortgage/charge
13 Jul 1999 288b Director resigned
25 Nov 1998 225 Accounting reference date extended from 30/09/99 to 31/10/99
23 Nov 1998 MEM/ARTS Memorandum and Articles of Association
30 Oct 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed