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THE DRACAENA CENTRE LTD

Company number 05237220

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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)
24 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
29 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
29 Sep 2017 PSC08 Notification of a person with significant control statement
29 Sep 2017 PSC07 Cessation of Christopher John Ohly as a person with significant control on 20 September 2017
17 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
31 May 2017 CC04 Statement of company's objects
31 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Mar 2017 TM01 Termination of appointment of Gerald William Chin Quee as a director on 27 July 2016
22 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
04 Jul 2016 AP01 Appointment of Miss Michelle Davey as a director on 1 July 2016
04 Jul 2016 AP01 Appointment of Mrs Gillian Ann Grant as a director on 1 July 2016
04 Jul 2016 TM01 Termination of appointment of Judith Ann Kerridge as a director on 29 July 2015
04 Jul 2016 TM01 Termination of appointment of Michael David Reynolds as a director on 15 April 2016
10 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
08 Oct 2015 AR01 Annual return made up to 21 September 2015 no member list
23 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
18 Nov 2014 AR01 Annual return made up to 21 September 2014 no member list
27 Aug 2014 MR01 Registration of charge 052372200001, created on 26 August 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
03 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 21 September 2013 no member list
22 Jul 2013 TM01 Termination of appointment of Deborah Mitchell as a director
05 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
23 May 2013 AP03 Appointment of Mr Richard John May as a secretary
23 May 2013 CH01 Director's details changed for Ms Deborah Jane Mitchell on 23 May 2013
23 May 2013 TM01 Termination of appointment of Deborah Mitchell as a director