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DRAWLIN LIMITED

Company number 05824941

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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)
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 2 December 2011
  • GBP 20
19 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ 15 shares @ £1 each 02/12/2011
01 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
31 May 2011 AD02 Register inspection address has been changed from C/O Care of Id Support Services Limited Unit B2 Brookside Business Park, Greengate Middleton Manchester M24 1GS United Kingdom
31 May 2011 AP01 Appointment of Mr Mark Neville Dennis as a director
23 Feb 2011 AA Full accounts made up to 30 June 2010
10 Feb 2011 SH01 Statement of capital following an allotment of shares on 4 March 2008
  • GBP 1
10 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
09 Jun 2010 CH03 Secretary's details changed for Miss Claire Dunn on 1 January 2010
09 Jun 2010 AD03 Register(s) moved to registered inspection location
09 Jun 2010 AD02 Register inspection address has been changed
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 3
08 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
03 Jun 2009 363a Return made up to 22/05/09; full list of members
09 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Jun 2008 363a Return made up to 22/05/08; full list of members
13 Jun 2008 288c Director's change of particulars / david metcalfe / 15/10/2007
13 Jun 2008 288c Director's change of particulars / brian dunn / 10/09/2007
13 Jun 2008 288c Secretary's change of particulars / claire cornelly / 28/09/2007
06 Feb 2008 225 Accounting reference date extended from 31/05/08 to 30/06/08
06 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
01 Sep 2007 363s Return made up to 22/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 2007 395 Particulars of mortgage/charge
06 Jan 2007 288a New secretary appointed
06 Jan 2007 288b Secretary resigned