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61 DRAYTON PARK LIMITED

Company number 04089256

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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)
10 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 3
06 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
06 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 3
01 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 3
01 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
01 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
19 Sep 2012 AA Accounts for a dormant company made up to 31 October 2011
25 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
14 Apr 2011 TM02 Termination of appointment of Robin Morrod as a secretary
14 Apr 2011 TM01 Termination of appointment of Adam Carroll as a director
14 Apr 2011 AP01 Appointment of Mr Giles Houghton Clarke as a director
01 Apr 2011 AP03 Appointment of Mr Robin Daniel Morrod as a secretary
01 Apr 2011 AP03 Appointment of Mr Robin Daniel Morrod as a secretary
30 Mar 2011 AD01 Registered office address changed from 30 Kensington Park Road London W11 3BU on 30 March 2011
30 Mar 2011 AA Accounts for a dormant company made up to 31 October 2010
30 Mar 2011 AP01 Appointment of Mr Thomas Jeffrey Morrod as a director
30 Mar 2011 TM02 Termination of appointment of Adam Carroll as a secretary
30 Mar 2011 TM02 Termination of appointment of Adam Carroll as a secretary
17 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
07 Dec 2009 AA Accounts for a dormant company made up to 31 October 2009
05 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Robin Dutt on 10 October 2009
05 Nov 2009 CH01 Director's details changed for Adam Richard Carroll on 10 October 2009
23 Jun 2009 363a Return made up to 09/10/08; full list of members