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GEORGE & DRAGON (BUCKS) LTD

Company number 07331744

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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)
27 Apr 2020 AP01 Appointment of Mr Arnaud Serge James Stevens as a director on 27 April 2020
27 Apr 2020 TM01 Termination of appointment of Cynthia Clarke as a director on 27 April 2020
27 Apr 2020 TM01 Termination of appointment of Ray Clarke as a director on 27 April 2020
02 Apr 2020 AA Total exemption full accounts made up to 31 May 2019
30 Sep 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
30 Sep 2019 CH01 Director's details changed for Mr Ray Clarke on 16 September 2019
30 Sep 2019 CH01 Director's details changed for Mrs Cynthia Clarke on 16 September 2019
30 Sep 2019 AD01 Registered office address changed from 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR to 75 Western Road Southall Western Road Southall UB2 5HQ on 30 September 2019
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
10 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
09 Mar 2018 MR01 Registration of charge 073317440003, created on 20 February 2018
09 Mar 2018 MR04 Satisfaction of charge 073317440002 in full
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
01 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
23 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-23
23 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-23
19 Dec 2016 CH01 Director's details changed for Mrs Cynthia Clarke on 19 December 2016
19 Dec 2016 CH01 Director's details changed for Mr Ray Clarke on 19 December 2016
15 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
27 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
14 May 2015 AD01 Registered office address changed from 1 Langham Grange Langham Bury St Edmunds Suffolk IP31 3EE to 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR on 14 May 2015
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
01 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100