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DRAYTON GROUP LIMITED

Company number 04136968

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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 Dec 2009 CH01 Director's details changed for Kenneth Robert Forbes on 11 November 2009
07 Dec 2009 CH03 Secretary's details changed for Simon Leigh Miles on 11 November 2009
20 Apr 2009 AA Full accounts made up to 31 December 2008
02 Jan 2009 363a Return made up to 24/12/08; full list of members
18 Apr 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 24/12/07; full list of members
01 Apr 2007 AA Accounts made up to 31 December 2006
03 Jan 2007 363a Return made up to 24/12/06; full list of members
06 Apr 2006 AA Accounts made up to 31 December 2005
06 Jan 2006 363a Return made up to 24/12/05; full list of members
23 Nov 2005 MEM/ARTS Memorandum and Articles of Association
23 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2005 AA Accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 24/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Aug 2004 287 Registered office changed on 04/08/04 from: st mary's house 2 c/d wake green road mosley birmingham B13 9EZ
13 Apr 2004 AA Accounts made up to 31 December 2003
11 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2004 123 Nc inc already adjusted 21/12/01
14 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2004 363s Return made up to 24/12/03; full list of members
25 Oct 2003 288c Director's particulars changed
27 May 2003 AA Accounts made up to 31 December 2002
07 Feb 2003 363s Return made up to 24/12/02; full list of members
07 May 2002 288a New secretary appointed