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DRAGON 2 FINANCE LIMITED

Company number 07454420

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1 - link opens in a new window - 8 pages (8 pages)
27 Feb 2015	CH01	Director's details changed for Mr Nigel Paul Constable on 17 February 2015	View PDF Director's details changed for Mr Nigel Paul Constable on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 12 pages (12 pages)
24 Sep 2014	CH01	Director's details changed for Charles Edward Evans on 8 May 2013	View PDF Director's details changed for Charles Edward Evans on 8 May 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	MR01	Registration of charge 074544200004, created on 22 August 2014	View PDF Registration of charge 074544200004, created on 22 August 2014 - link opens in a new window - 64 pages (64 pages)
18 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1 - link opens in a new window - 8 pages (8 pages)
10 Feb 2014	MR01	Registration of charge 074544200003	View PDF Registration of charge 074544200003 - link opens in a new window - 62 pages (62 pages)
04 Feb 2014	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)
09 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
04 Dec 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Dec 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	View PDF Annual return made up to 18 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jan 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 17 pages (17 pages)
06 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
25 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 14 pages (14 pages)
23 Jan 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Dec 2011	CH01	Director's details changed for Charles Edward Evans on 10 June 2011	View PDF Director's details changed for Charles Edward Evans on 10 June 2011 - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 11 pages (11 pages)
25 Mar 2011	MG01	Duplicate mortgage certificatecharge no:1	View PDF Duplicate mortgage certificatecharge no:1 - link opens in a new window - 16 pages (16 pages)
17 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 16 pages (16 pages)
01 Dec 2010	AP03	Appointment of Michael Kevin Kingston as a secretary	View PDF Appointment of Michael Kevin Kingston as a secretary - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director - link opens in a new window - 1 page (1 page)
30 Nov 2010	AP01	Appointment of Michael Kevin Kingston as a director	View PDF Appointment of Michael Kevin Kingston as a director - link opens in a new window - 2 pages (2 pages)

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DRAGON 2 FINANCE LIMITED

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