DRAKE FINANCE LIMITED

Company number 05320637

Date	Type	Description	View / Download
06 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 300	(5 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
23 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 300	(5 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
22 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(5 pages)
24 May 2012	AP03	Appointment of Mrs Susan Jean Broadgate as a secretary	(2 pages)
12 Apr 2012	AD01	Registered office address changed from 5-7 Marine Parade Brighton East Sussex BN2 1TA on 12 April 2012	(1 page)
08 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
29 Dec 2011	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(4 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
30 Dec 2010	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(4 pages)
23 Nov 2010	TM01	Termination of appointment of Shirindeep Deol as a director	(2 pages)
23 Nov 2010	TM02	Termination of appointment of Shirindeep Deol as a secretary	(2 pages)
16 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
05 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(6 pages)
05 Jan 2010	CH01	Director's details changed for Mr Paul Anthony Broadgate on 23 December 2009	(2 pages)
15 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
08 Jan 2009	363a	Return made up to 23/12/08; full list of members	(4 pages)
21 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
12 Feb 2008	363a	Return made up to 23/12/07; full list of members	(3 pages)
14 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
05 Feb 2007	363s	Return made up to 23/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
23 Jan 2006	363s	Return made up to 23/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)

Previous

• 1
• 2
• 3

Next