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FORAN & DRAKE LIMITED

Company number 04054931

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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)
20 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
13 Sep 2002 363s Return made up to 17/08/02; full list of members
14 Sep 2001 363s Return made up to 17/08/01; full list of members
20 Jun 2001 287 Registered office changed on 20/06/01 from: 4TH floor 28 kingsway london WC2B 6JR
20 Jun 2001 288b Secretary resigned
20 Jun 2001 288b Director resigned
20 Jun 2001 288a New secretary appointed
20 Jun 2001 288a New director appointed
23 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/02/01
23 Mar 2001 244 Delivery ext'd 3 mth 31/12/01
23 Mar 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
23 Mar 2001 88(2)R Ad 14/02/01--------- £ si 9999@1=9999 £ ic 1/10000
08 Sep 2000 288a New director appointed
21 Aug 2000 288a New secretary appointed
21 Aug 2000 288b Director resigned
21 Aug 2000 288b Secretary resigned
17 Aug 2000 NEWINC Incorporation