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DRIFFORD LIMITED

Company number 05881128

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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)
08 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
03 Jul 2013 MR04 Satisfaction of charge 1 in full
30 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2013 AA Group of companies' accounts made up to 14 January 2012
06 Sep 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Anthony James Mark Wood on 2 January 2012
05 Sep 2012 AD04 Register(s) moved to registered office address
19 Jun 2012 MEM/ARTS Memorandum and Articles of Association
19 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 01/06/2012
09 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Dec 2011 AA Group of companies' accounts made up to 15 January 2011
27 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
04 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
04 Aug 2010 AD03 Register(s) moved to registered inspection location
04 Aug 2010 AD02 Register inspection address has been changed
04 Aug 2010 CH01 Director's details changed for Mr Kieron Bartholemew Traynor on 19 July 2010
04 Aug 2010 CH01 Director's details changed for David Witt on 19 July 2010
03 Aug 2010 CH03 Secretary's details changed for Mr Christopher John Wilde on 19 July 2010
14 Jun 2010 AA Group of companies' accounts made up to 16 January 2010
05 Feb 2010 AA Group of companies' accounts made up to 10 January 2009
26 Nov 2009 SH03 Purchase of own shares.
10 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Aug 2009 363a Return made up to 19/07/09; full list of members
14 Aug 2009 353 Location of register of members