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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)
04 Aug 2009 88(2) Ad 29/07/09\gbp si 51@1=51\gbp ic 410/461\
15 Jul 2009 SA Statement of affairs
15 Jul 2009 SA Statement of affairs
15 Jul 2009 SA Statement of affairs
15 Jul 2009 88(2) Ad 25/06/09\gbp si 100@1=100\gbp ic 310/410\
15 Jul 2009 88(2) Ad 25/06/09\gbp si 262@1=262\gbp ic 48/310\
15 Jul 2009 88(2) Ad 25/06/09\gbp si 38@1=38\gbp ic 10/48\
04 Jul 2009 MEM/ARTS Memorandum and Articles of Association
04 Jul 2009 123 Nc inc already adjusted 25/06/09
04 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2009 288b Appointment terminated director richard palmer
21 Apr 2009 AAMD Amended accounts made up to 31 October 2007
21 Apr 2009 AA Accounts for a medium company made up to 30 June 2008
06 Jan 2009 288a Director appointed richard risdon palmer
05 Nov 2008 363a Return made up to 09/10/08; full list of members
05 Nov 2008 353 Location of register of members
05 Nov 2008 287 Registered office changed on 05/11/2008 from alexander house 38 forehill ely cambridgeshire CB7 4ZA
06 May 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Apr 2008 225 Accounting reference date shortened from 31/10/2008 to 30/06/2008
18 Jan 2008 395 Particulars of mortgage/charge
16 Oct 2007 363s Return made up to 09/10/07; full list of members
26 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
26 Oct 2006 363s Return made up to 09/10/06; full list of members
12 May 2006 AA Total exemption full accounts made up to 31 October 2005
03 Oct 2005 363s Return made up to 09/10/05; full list of members