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DRAYTON FARMS GROUP LIMITED

Company number 04874540

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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 Aug 2008 363a Return made up to 21/08/08; full list of members
21 Jan 2008 288b Secretary resigned
21 Jan 2008 288a New secretary appointed
23 Sep 2007 AA Full accounts made up to 31 December 2006
23 Aug 2007 363a Return made up to 21/08/07; full list of members
26 Feb 2007 288a New director appointed
27 Sep 2006 AA Full accounts made up to 31 December 2005
05 Sep 2006 363a Return made up to 21/08/06; full list of members
06 Sep 2005 363a Return made up to 21/08/05; full list of members
20 Jun 2005 AA Accounts for a small company made up to 31 December 2004
01 Sep 2004 363s Return made up to 21/08/04; full list of members
23 Sep 2003 288b Director resigned
23 Sep 2003 288b Secretary resigned;director resigned
23 Sep 2003 288a New secretary appointed
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New director appointed
23 Sep 2003 287 Registered office changed on 23/09/03 from: holland court the close norwich norfolk NR1 4DX
23 Sep 2003 225 Accounting reference date extended from 31/08/04 to 31/12/04
23 Sep 2003 88(2)R Ad 16/09/03--------- £ si 99@1=99 £ ic 1/100
23 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re article 3.2 16/09/03
23 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2003 CERTNM Company name changed legislator 1645 LIMITED\certificate issued on 03/09/03
21 Aug 2003 NEWINC Incorporation