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DRAW HOLDINGS LIMITED

Company number 04386173

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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)
28 Mar 2017 AP01 Appointment of Sara Chandler as a director on 28 March 2017
04 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
25 Oct 2016 AD01 Registered office address changed from The Courtyard 221 Cheney Manor Swindon Wiltshire SN2 2PE to The Courtyard 221 Cheney Manor Road Cheney Manor Swindon Wiltshire SN2 2PE on 25 October 2016
17 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 80,000
21 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 March 2015
06 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 80,000

Statement of capital on 2015-04-21
  • GBP 80,000
  • ANNOTATION Clarification a second filed AR01 was registered on 21/04/2015
17 Sep 2014 SH08 Change of share class name or designation
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 80,000
04 Mar 2014 CH01 Director's details changed for Ward Robertson on 1 May 2013
04 Mar 2014 CH01 Director's details changed for Richard Chandler on 1 November 2013
31 May 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
11 May 2012 AA Total exemption full accounts made up to 31 January 2012
04 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
04 Mar 2012 CH01 Director's details changed for Richard Chandler on 6 April 2011
21 Jun 2011 AA Total exemption full accounts made up to 31 January 2011
20 Apr 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
09 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Mar 2009 363a Return made up to 04/03/09; full list of members