DRAKE PROPERTY HOLDINGS LIMITED

Company number 05282643

Date	Type	Description	View / Download
23 May 2006	288b	Director resigned	(1 page)
23 May 2006	288a	New director appointed	(1 page)
10 Nov 2005	363a	Return made up to 10/11/05; full list of members	(2 pages)
28 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Oct 2005	287	Registered office changed on 28/10/05 from: 247 tottenham court road london W1T 7HH	(1 page)
14 Apr 2005	288b	Director resigned	(1 page)
24 Mar 2005	288c	Director's particulars changed	(1 page)
08 Feb 2005	395	Particulars of mortgage/charge	(10 pages)
13 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
06 Jan 2005	288a	New director appointed	(3 pages)
06 Jan 2005	288a	New director appointed	(3 pages)
06 Jan 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
06 Jan 2005	287	Registered office changed on 06/01/05 from: 10 upper bank street london E14 5JJ	(1 page)
06 Jan 2005	288b	Director resigned	(1 page)
06 Jan 2005	288b	Director resigned	(1 page)
06 Jan 2005	288a	New director appointed	(2 pages)
30 Dec 2004	CERTNM	Company name changed mileclose LIMITED\certificate issued on 30/12/04	(2 pages)
10 Nov 2004	NEWINC	Incorporation	(24 pages)