DRAKE PROPERTY HOLDINGS LIMITED

Company number 05282643

Date	Type	Description	View / Download
20 May 2015	TM02	Termination of appointment of a secretary	(1 page)
19 May 2015	TM01	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015	(1 page)
01 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	(9 pages)
24 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	(2 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
08 Aug 2014	AP01	Appointment of Victoria Margaret Penrice as a director on 1 August 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Anthony Braine as a director on 31 July 2014	(1 page)
26 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
25 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1	(9 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
12 Jun 2013	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
18 Dec 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(10 pages)
18 Dec 2012	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
13 Dec 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(21 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
14 Feb 2011	AP01	Appointment of Nigel Mark Webb as a director	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Katie Davidson as a director	(1 page)
14 Feb 2011	AP01	Appointment of Lucinda Margaret Bell as a director	(2 pages)
14 Feb 2011	AP01	Appointment of Anthony Braine as a director	(2 pages)
14 Feb 2011	AP01	Appointment of Timothy Andrew Roberts as a director	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Alison Booth as a director	(1 page)
14 Feb 2011	AP01	Appointment of Christopher Michael John Forshaw as a director	(2 pages)
14 Feb 2011	AD01	Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS on 14 February 2011	(1 page)