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DRAYTON GROUP HOLDINGS LIMITED

Company number 04161805

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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)
05 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
14 Mar 2002 363s Return made up to 16/02/02; full list of members
05 Oct 2001 287 Registered office changed on 05/10/01 from: 8 brookside business centre swallowfield berkshire RG7 1TH
07 Jun 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
20 Mar 2001 MEM/ARTS Memorandum and Articles of Association
20 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Mar 2001 288a New secretary appointed
16 Mar 2001 288a New director appointed
16 Mar 2001 288b Secretary resigned
16 Mar 2001 288b Director resigned
12 Mar 2001 CERTNM Company name changed speed 8631 LIMITED\certificate issued on 12/03/01
08 Mar 2001 287 Registered office changed on 08/03/01 from: 6-8 underwood street london N1 7JQ
16 Feb 2001 NEWINC Incorporation