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DRAKEFIELD HOLDINGS LIMITED

Company number 06090338

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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)
09 Oct 2013	TM01	Termination of appointment of Stuart Howard as a director	View PDF Termination of appointment of Stuart Howard as a director - link opens in a new window - 1 page (1 page)
03 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business & section 175 conflict of interest 31/05/2013	View PDF Resolutions RES13 ‐ Company business & section 175 conflict of interest 31/05/2013 - link opens in a new window - 4 pages (4 pages)
20 May 2013	AP01	Appointment of Andrew Kenneth Boland as a director	View PDF Appointment of Andrew Kenneth Boland as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Nov 2012	CH01	Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012	View PDF Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 9 pages (9 pages)
24 Aug 2012	AP03	Appointment of Taguma Ngondonga as a secretary	View PDF Appointment of Taguma Ngondonga as a secretary - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	View PDF Termination of appointment of John Davies as a secretary - link opens in a new window - 1 page (1 page)
07 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Oct 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 9 pages (9 pages)
28 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	View PDF Annual return made up to 8 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Sep 2010	AP01	Appointment of Andrew Jonathan Peter Strong as a director	View PDF Appointment of Andrew Jonathan Peter Strong as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	TM01	Termination of appointment of John Young as a director	View PDF Termination of appointment of John Young as a director - link opens in a new window - 1 page (1 page)
24 Jun 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 9 pages (9 pages)
20 Apr 2010	TM01	Termination of appointment of Michael Barry as a director	View PDF Termination of appointment of Michael Barry as a director - link opens in a new window - 1 page (1 page)
15 Apr 2010	CH03	Secretary's details changed for John Davies on 1 October 2009	View PDF Secretary's details changed for John Davies on 1 October 2009 - link opens in a new window - 1 page (1 page)
22 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	View PDF Annual return made up to 8 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Feb 2010	CH03	Secretary's details changed for John Davies on 1 October 2009	View PDF Secretary's details changed for John Davies on 1 October 2009 - link opens in a new window - 1 page (1 page)
08 Sep 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 9 pages (9 pages)
11 Feb 2009	363a	Return made up to 08/02/09; full list of members	View PDF Return made up to 08/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
01 Dec 2008	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 10 pages (10 pages)
04 Mar 2008	363a	Return made up to 08/02/08; full list of members	View PDF Return made up to 08/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jan 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Senior loan agreemnt 26/11/07

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