DREWCLARK LIMITED

Company number 05604285

Date	Type	Description	View / Download
27 Nov 2013	CH03	Secretary's details changed for Joanne Drew on 26 October 2013	(1 page)
25 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(21 pages)
21 Feb 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
21 Feb 2013	CC01	Notice of Restriction on the Company's Articles	(2 pages)
15 Feb 2013	TM01	Termination of appointment of Joanne Drew as a director	(1 page)
31 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(8 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
28 Oct 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(8 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
17 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 23	(5 pages)
26 Apr 2011	CERTNM	Company name changed h & d business development LIMITED\certificate issued on 26/04/11 RES15 ‐ Change company name resolution on 2011-04-01	(2 pages)
26 Apr 2011	CONNOT	Change of name notice	(2 pages)
26 Apr 2011	AP01	Appointment of Ms Rosalind Clark as a director	(2 pages)
28 Jan 2011	AD01	Registered office address changed from , 22 New Road, Chatham, Kent, ME4 4QR on 28 January 2011	(2 pages)
16 Dec 2010	CERTNM	Company name changed harding & drew business development LIMITED\certificate issued on 16/12/10 RES15 ‐ Change company name resolution on 2010-12-14	(2 pages)
16 Dec 2010	CONNOT	Change of name notice	(2 pages)
28 Oct 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
11 Mar 2010	AP01	Appointment of Joanne Drew as a director	(3 pages)
27 Oct 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(5 pages)
27 Oct 2009	CH01	Director's details changed for Mr Barry John Drew on 25 October 2009	(2 pages)
26 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
13 Nov 2008	363a	Return made up to 26/10/08; full list of members	(3 pages)
02 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(10 pages)