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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)
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 13
19 Sep 2008 395 Particulars of a mortgage or charge / charge no: 12
12 Sep 2008 123 Nc inc already adjusted 15/08/08
12 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2008 395 Particulars of a mortgage or charge / charge no: 11
26 Aug 2008 288a Director appointed michael joseph wright
21 Aug 2008 287 Registered office changed on 21/08/2008 from 1ST floor unity house fletcher street bolton lancashire BL3 6NE
19 Aug 2008 88(2) Ad 01/08/08\gbp si 98@1=98\gbp ic 2/100\
19 Aug 2008 288b Appointment terminated secretary toni atherton
05 Aug 2008 395 Particulars of a mortgage or charge / charge no: 10
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Jul 2008 288c Director's change of particulars / mark hawthornthwaite / 30/05/2008
18 Jul 2008 288c Secretary's change of particulars / toni atherton / 30/05/2008
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 9
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 8
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 7
28 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
11 Feb 2008 288a New secretary appointed
11 Feb 2008 288b Secretary resigned
01 Feb 2008 395 Particulars of mortgage/charge
23 Oct 2007 363a Return made up to 13/10/07; full list of members