DOCTEUR DRAY AND CO. LIMITED

Company number 06511664

Date	Type	Description	View / Download
29 Apr 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 5,000	(3 pages)
29 Apr 2014	CH04	Secretary's details changed for Dgc Nominee Secretaries Ltd on 1 September 2013	(1 page)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
07 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(3 pages)
07 Mar 2013	AP04	Appointment of Dgc Nominee Secretaries Ltd as a secretary	(2 pages)
07 Mar 2013	TM02	Termination of appointment of Benjamin Kauffholz as a secretary	(1 page)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(3 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
02 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(3 pages)
21 Jan 2011	AAMD	Amended accounts made up to 31 December 2009	(12 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
12 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(4 pages)
12 Mar 2010	CH01	Director's details changed for Maurice Dray on 12 March 2010	(2 pages)
12 Mar 2010	CH03	Secretary's details changed for Benjamin Kauffholz on 12 March 2010	(1 page)
30 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(14 pages)
23 Oct 2009	AA01	Previous accounting period shortened from 28 February 2009 to 31 December 2008	(1 page)
20 Mar 2009	363a	Return made up to 21/02/09; full list of members	(3 pages)
20 Mar 2009	287	Registered office changed on 20/03/2009 from 57 belsize park london NW3 4EH	(1 page)
14 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(6 pages)
20 Mar 2008	288c	Secretary's change of particulars / benjamin kauffholz / 20/03/2008	(1 page)
19 Mar 2008	288c	Secretary's change of particulars / benjamin kauffholz / 07/03/2008	(1 page)
18 Mar 2008	287	Registered office changed on 18/03/2008 from 11 albert place london W8 5PD	(1 page)
21 Feb 2008	NEWINC	Incorporation	(6 pages)