PERCIVAL DRAKE LIMITED

Company number 04419994

Date	Type	Description	View / Download
20 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
08 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
27 Apr 2005	363s	Return made up to 18/04/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
04 May 2004	363s	Return made up to 18/04/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
07 May 2003	363s	Return made up to 18/04/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
07 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
30 May 2002	395	Particulars of mortgage/charge	(3 pages)
30 May 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
30 May 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
30 May 2002	287	Registered office changed on 30/05/02 from: old cannon wharf vale road tonbridge kent TN9 1SU	(1 page)
30 May 2002	288a	New director appointed	(2 pages)
24 Apr 2002	288b	Secretary resigned	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
18 Apr 2002	NEWINC	Incorporation	(17 pages)

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