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DRAKE HALL LIMITED

Company number 05258536

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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)
20 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 30
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Jan 2010 AA Total exemption small company accounts made up to 30 September 2008
04 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 29
14 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 28
04 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 27
03 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 26
29 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Michael Joseph Wright on 13 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Mark Hawthornthwaite on 13 October 2009
16 Sep 2009 395 Particulars of a mortgage or charge / charge no: 24
16 Sep 2009 395 Particulars of a mortgage or charge / charge no: 25
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 23
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 22
25 Mar 2009 395 Particulars of a mortgage or charge / charge no: 21
21 Feb 2009 395 Particulars of a mortgage or charge / charge no: 20
17 Feb 2009 395 Particulars of a mortgage or charge / charge no: 19
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 18
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 17
05 Dec 2008 363a Return made up to 13/10/08; full list of members
05 Dec 2008 287 Registered office changed on 05/12/2008 from westgate house westgate avenue bolton BL1 4RF united kingdom
25 Nov 2008 395 Particulars of a mortgage or charge / charge no: 16
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 15
22 Oct 2008 395 Particulars of a mortgage or charge / charge no: 14