DRAKEFIELD GROUP LIMITED

Company number 05112710

Date	Type	Description	View / Download
09 May 2007	288b	Director resigned	(1 page)
09 May 2007	288b	Secretary resigned	(1 page)
04 May 2007	287	Registered office changed on 04/05/07 from: west wing 6 miles gray road basildon essex SS14 3GD	(1 page)
28 Apr 2007	AA	Group of companies' accounts made up to 31 October 2006	(22 pages)
19 Oct 2006	288b	Director resigned	(1 page)
19 Oct 2006	288a	New director appointed	(3 pages)
19 Oct 2006	288a	New director appointed	(3 pages)
19 May 2006	363a	Return made up to 26/04/06; full list of members	(3 pages)
15 May 2006	353	Location of register of members	(1 page)
13 Mar 2006	88(2)R	Ad 23/01/06--------- £ si 2500000@.01=25000 £ ic 30553/55553	(2 pages)
24 Feb 2006	AA	Group of companies' accounts made up to 31 October 2005	(23 pages)
01 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
01 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
31 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
31 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
05 Oct 2005	88(2)R	Ad 26/09/05--------- £ si 277768@.01=2777 £ ic 27776/30553	(2 pages)
05 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
05 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Aug 2005	225	Accounting reference date extended from 31/12/04 to 25/10/05	(1 page)
21 Jul 2005	225	Accounting reference date shortened from 31/12/05 to 25/10/05	(1 page)
10 Jul 2005	287	Registered office changed on 10/07/05 from: wollastons brierly place new london road chelmsford essex CM2 0AP	(1 page)
21 Jun 2005	288b	Secretary resigned	(1 page)
21 Jun 2005	288a	New secretary appointed;new director appointed	(3 pages)
06 Jun 2005	363s	Return made up to 26/04/05; full list of members	(7 pages)
03 May 2005	288a	New director appointed	(3 pages)