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DRAKE MORTGAGES LIMITED

Company number 04125057

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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)
08 Jan 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
05 Jan 2007 363s Return made up to 13/12/06; full list of members
09 Mar 2006 AA Full accounts made up to 30 November 2005
21 Feb 2006 363s Return made up to 13/12/05; full list of members
05 Apr 2005 AA Full accounts made up to 30 November 2004
29 Dec 2004 363s Return made up to 13/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2004 288c Director's particulars changed
08 May 2004 AA Full accounts made up to 30 November 2003
22 Dec 2003 363s Return made up to 13/12/03; full list of members
16 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2003 AA Total exemption full accounts made up to 30 November 2002
19 Dec 2002 363s Return made up to 13/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2002 AA Total exemption full accounts made up to 30 November 2001
15 May 2002 287 Registered office changed on 15/05/02 from: 48 station road redhill surrey RH1 1PH
10 Jan 2002 225 Accounting reference date shortened from 31/12/01 to 30/11/01
12 Dec 2001 363s Return made up to 13/12/01; full list of members
23 Oct 2001 CERTNM Company name changed enhanced investments LIMITED\certificate issued on 23/10/01
31 Jan 2001 88(2)R Ad 20/01/01--------- £ si 99@1=99 £ ic 1/100
31 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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31 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
15 Jan 2001 288a New secretary appointed
15 Jan 2001 288a New director appointed
15 Jan 2001 288a New director appointed
15 Jan 2001 288b Secretary resigned