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DRAYTON FINCH LIMITED

Company number 07046938

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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)
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 4
06 Dec 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
16 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
15 Sep 2010 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
29 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Apr 2010 AP01 Appointment of Ms Elizabeth Hamilton as a director
26 Feb 2010 TM01 Termination of appointment of Iain Clarke as a director
26 Feb 2010 AD01 Registered office address changed from 20 Fromondes Road Cheam Sutton Surrey SM3 8QR United Kingdom on 26 February 2010
24 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-16
24 Feb 2010 CERTNM Company name changed drayton finch consulting LIMITED\certificate issued on 24/02/10
24 Feb 2010 CONNOT Change of name notice
16 Oct 2009 NEWINC Incorporation