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DRAGON LNG LIMITED

Company number 04562711

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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)
20 May 2006 395 Particulars of mortgage/charge
28 Feb 2006 288b Director resigned
28 Feb 2006 288a New director appointed
28 Feb 2006 288a New director appointed
28 Feb 2006 288b Director resigned
15 Nov 2005 363a Return made up to 15/10/05; full list of members
15 Nov 2005 288c Director's particulars changed
15 Nov 2005 288c Director's particulars changed
17 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
09 Aug 2005 287 Registered office changed on 09/08/05 from: adelaide house london bridge london EC4R 9HA
29 Jul 2005 288b Director resigned
29 Jul 2005 288a New director appointed
18 Jul 2005 288b Secretary resigned
18 Jul 2005 288a New secretary appointed
31 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New director appointed
23 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2004 88(2)R Ad 29/10/04--------- £ si 1@1=1 £ ic 1/2
25 Oct 2004 363s Return made up to 15/10/04; full list of members
16 Aug 2004 363a Return made up to 20/09/03; full list of members
30 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Jan 2004 363s Return made up to 15/10/03; full list of members
  • 363(288) ‐ Director resigned