- Company Overview for THE DRACAENA CENTRE LTD (05237220)
- Filing history for THE DRACAENA CENTRE LTD (05237220)
- People for THE DRACAENA CENTRE LTD (05237220)
- Charges for THE DRACAENA CENTRE LTD (05237220)
- More for THE DRACAENA CENTRE LTD (05237220)
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) |
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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
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|
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
|
|
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 |