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DRAKE SEAFOOD LIMITED

Company number 04386368

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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)
15 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
07 Apr 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders Statement of capital on 2010-04-07 GBP 30,000	View PDF Annual return made up to 4 March 2010 with full list of shareholders Statement of capital on 2010-04-07 GBP 30,000 - link opens in a new window - 7 pages (7 pages)
07 Apr 2010	CH01	Director's details changed for Mr Anthony David James Spear on 4 March 2010	View PDF Director's details changed for Mr Anthony David James Spear on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Mr Iain John Spear on 4 March 2010	View PDF Director's details changed for Mr Iain John Spear on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Richard Alexander Charles Spear on 4 March 2010	View PDF Director's details changed for Richard Alexander Charles Spear on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
28 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
11 May 2009	363a	Return made up to 04/03/09; no change of members	View PDF Return made up to 04/03/09; no change of members - link opens in a new window - 5 pages (5 pages)
23 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
01 Apr 2008	363a	Return made up to 04/03/08; full list of members	View PDF Return made up to 04/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 Apr 2008	288c	Director and Secretary's Change of Particulars / iain spear / 03/03/2008 / HouseName/Number was: , now: 5; Street was: 5 st brannocks road, now: union terrace; Post Town was: ilfracombe, now: barnstaple; Post Code was: EX34 8EG, now: EX32 9AB	View PDF Director and Secretary's Change of Particulars / iain spear / 03/03/2008 / HouseName/Number was: , now: 5; Street was: 5 st brannocks road, now: union terrace; Post Town was: ilfracombe, now: barnstaple; Post Code was: EX34 8EG, now: EX32 9AB - link opens in a new window - 1 page (1 page)
01 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
02 Apr 2007	363a	Return made up to 04/03/07; full list of members	View PDF Return made up to 04/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Apr 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
04 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
29 Mar 2006	363a	Return made up to 04/03/06; full list of members	View PDF Return made up to 04/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
29 Mar 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
29 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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