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59 DRAYTON GARDENS LIMITED

Company number 04767836

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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)
16 Nov 2005 287 Registered office changed on 16/11/05 from: 16 old bailey london EC4M 7EG
16 Nov 2005 288b Secretary resigned
01 Nov 2005 288a New director appointed
17 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2005 88(2)R Ad 07/10/05-07/10/05 £ si 7@1.00=7 £ ic 1/8
18 Jul 2005 288b Director resigned
18 May 2005 363a Return made up to 16/05/05; full list of members
16 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2004 AA Accounts for a dormant company made up to 31 May 2004
21 May 2004 363a Return made up to 16/05/04; full list of members
13 Oct 2003 288b Director resigned
13 Oct 2003 288a New director appointed
13 Oct 2003 288a New director appointed
05 Aug 2003 CERTNM Company name changed templeco 602 LIMITED\certificate issued on 05/08/03
16 May 2003 NEWINC Incorporation