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DRIFTWELL INVESTMENTS LIMITED

Company number 04926993

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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)
05 Nov 2014 CH03 Secretary's details changed for Mrs Claire Alison Frances Spinney on 1 November 2014
05 Nov 2014 CH01 Director's details changed for Douglas Montague Spinney on 1 November 2014
14 Feb 2014 AA Group of companies' accounts made up to 30 June 2013
09 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 600
01 Apr 2013 TM01 Termination of appointment of Keith Mitchell as a director
07 Jan 2013 TM01 Termination of appointment of Ian White as a director
18 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
10 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
27 Feb 2012 AP01 Appointment of Mr Ian John White as a director
21 Feb 2012 TM01 Termination of appointment of Julia Brown as a director
01 Feb 2012 AA Group of companies' accounts made up to 30 June 2011
28 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Mr Ben Charles Joseph Schadla-Hall on 12 October 2011
30 May 2011 AP01 Appointment of Mr Keith Stephen Mitchell as a director
26 Apr 2011 MEM/ARTS Memorandum and Articles of Association
26 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2011 AA Group of companies' accounts made up to 30 June 2010
15 Dec 2010 AP01 Appointment of Mrs Julia Frances Brown as a director
15 Dec 2010 AP01 Appointment of Mr Ben Charles Joseph Schadla-Hall as a director
08 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
18 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
06 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
04 Aug 2009 SA Statement of affairs
04 Aug 2009 SA Statement of affairs
04 Aug 2009 88(2) Ad 29/07/09\gbp si 49@1=49\gbp ic 461/510\