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DRYSDALE ENTERPRISES LIMITED

Company number 04345793

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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)
25 Jan 2004 363s Return made up to 28/12/03; full list of members
24 Nov 2003 288b Director resigned
14 Nov 2003 288a New director appointed
03 Nov 2003 288b Director resigned
03 Nov 2003 288a New director appointed
20 Oct 2003 288b Secretary resigned;director resigned
20 Oct 2003 288a New secretary appointed;new director appointed
26 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
03 Mar 2003 363a Return made up to 28/12/02; full list of members
01 Mar 2003 88(2)R Ad 12/12/02-21/02/03 £ si 7600000@1=7600000 £ ic 1/7600001
01 Mar 2003 123 Nc inc already adjusted 28/01/03
01 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
11 Dec 2002 287 Registered office changed on 11/12/02 from: 21 st thomas street bristol BS1 6JS
11 Dec 2002 288a New secretary appointed;new director appointed
11 Dec 2002 288a New director appointed
06 Dec 2002 288b Director resigned
06 Dec 2002 288b Secretary resigned
30 May 2002 288a New director appointed
30 May 2002 288a New secretary appointed
30 May 2002 287 Registered office changed on 30/05/02 from: 1 mitchell lane bristol BS1 6BU
30 May 2002 288b Director resigned
30 May 2002 288b Secretary resigned