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

57 DRAYTON GARDENS LIMITED

Company number 03945276

Follow this company File for 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)
29 Aug 2006 AA Full accounts made up to 24 December 2005
23 Mar 2006 363s Return made up to 10/03/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
25 Jul 2005 AA Full accounts made up to 24 December 2004
09 May 2005 363s Return made up to 10/03/05; full list of members
22 Feb 2005 288a New director appointed
25 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
25 Nov 2004 225 Accounting reference date shortened from 31/03/05 to 24/12/04
23 Mar 2004 363s Return made up to 10/03/04; full list of members
17 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
12 Feb 2004 288b Secretary resigned
12 Feb 2004 288a New secretary appointed
12 Feb 2004 287 Registered office changed on 12/02/04 from: fry & company 52 moreton street london SW1V 2PB
09 Feb 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 May 2003 363s Return made up to 10/03/03; full list of members
28 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
12 Mar 2002 363s Return made up to 10/03/02; full list of members
11 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
14 Apr 2001 363s Return made up to 10/03/01; full list of members
08 Jun 2000 287 Registered office changed on 08/06/00 from: flat 4, 57 drayton gardens london SW10 9RU
08 Jun 2000 288a New secretary appointed
20 Apr 2000 287 Registered office changed on 20/04/00 from: flat 4,57 drayton gardens london SW10 9RU
20 Apr 2000 287 Registered office changed on 20/04/00 from: flat 2 drayton gardens london SW10 9RU
20 Apr 2000 287 Registered office changed on 20/04/00 from: 6/8 underwood street london N1 7JQ