DRAKE SEAFOOD LIMITED

Company number 04386368

Date	Type	Description	View / Download
04 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
20 Jun 2005	363s	Return made up to 04/03/05; full list of members	(9 pages)
20 Jun 2005	363(288)	Secretary's particulars changed;director's particulars changed
05 May 2005	AA	Accounts for a small company made up to 30 June 2004	(5 pages)
22 Feb 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
18 May 2004	363s	Return made up to 04/03/04; full list of members	(9 pages)
02 Apr 2004	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
29 May 2003	363s	Return made up to 04/03/03; full list of members	(7 pages)
18 May 2003	288a	New director appointed	(2 pages)
17 Oct 2002	225	Accounting reference date extended from 31/03/03 to 30/06/03	(1 page)
08 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
25 Jun 2002	88(2)R	Ad 31/05/02--------- £ si 29999@1=29999 £ ic 1/30000	(2 pages)
25 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Re appro agreement S320 31/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
25 Jun 2002	123	£ nc 1000/30000 31/05/02	(1 page)
25 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
25 Jun 2002	287	Registered office changed on 25/06/02 from: 16 churchill way, cardiff, CF10 2DX	(1 page)
25 Jun 2002	288b	Director resigned	(1 page)
25 Jun 2002	288b	Secretary resigned	(1 page)
25 Jun 2002	288a	New director appointed	(2 pages)
25 Jun 2002	288a	New director appointed	(2 pages)
24 Apr 2002	288b	Secretary resigned	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
04 Mar 2002	NEWINC	Incorporation	(13 pages)

Previous

• 1
• 2