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DRAKEFELL LIMITED

Company number 04429563

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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)
21 Nov 2007 288b Secretary resigned
13 Aug 2007 288b Director resigned
13 Aug 2007 288a New director appointed
17 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
21 Mar 2007 288a New director appointed
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New secretary appointed
14 Mar 2007 288b Director resigned
19 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
31 May 2006 363s Return made up to 01/05/06; no change of members
13 Mar 2006 88(2)R Ad 03/03/06-08/03/06 £ si 1@1=1 £ ic 31/32
27 Feb 2006 88(2)R Ad 17/02/06-22/02/06 £ si 1@1=1 £ ic 30/31
08 Sep 2005 287 Registered office changed on 08/09/05 from: 5 meadow green whitbourne worcester WR6 5RW
25 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
15 Jun 2005 88(2)R Ad 01/06/05-08/06/05 £ si 1@1=1 £ ic 29/30
06 Jun 2005 363s Return made up to 01/05/05; full list of members
08 Feb 2005 MA Memorandum and Articles of Association
08 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
12 Nov 2004 88(2)R Ad 03/11/04-05/11/04 £ si 1@1=1 £ ic 28/29
09 Nov 2004 88(2)R Ad 29/10/04-03/11/04 £ si 1@1=1 £ ic 27/28
12 Oct 2004 287 Registered office changed on 12/10/04 from: 19 heather road higher bebington wirral merseyside CH63 2PA
12 Oct 2004 88(2)R Ad 01/10/04-06/10/04 £ si 1@1=1 £ ic 26/27
06 Oct 2004 88(2)R Ad 22/09/04-27/09/04 £ si 1@1=1 £ ic 25/26
07 Sep 2004 88(2)R Ad 27/08/04-01/09/04 £ si 1@1=1 £ ic 24/25