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DRACO INVESTMENTS (LONDON) LIMITED

Company number FC024591

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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)
07 Mar 2011 OSDS01 Closure of UK establishment(s) BR007110 and overseas company FC024591 on 27 September 2010
01 Sep 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007110 Person Authorised to Represent terminated 06/08/2010 bineet shah
01 Sep 2010 OSTM01 Termination of appointment of Bineet Shah as a director
28 Jul 2010 OSCH02 Details changed for an overseas company - Ic Change 29/04/10
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR007110 on 1 October 2009.
19 Jan 2010 AA Full accounts made up to 31 December 2008
31 Mar 2009 225 Accounting reference date extended from 27/07/2008 to 31/12/2008
03 Mar 2009 BR6 BR007110 person authorised to represent terminated 11/01/2009 robert william russo
03 Mar 2009 BR6 BR007110 person authorised to represent appointed 05/02/2009 nicholas richard brand -- address :1 churchill place, london, E14 5HP
03 Mar 2009 BR4 Appointment terminated director robert russo
03 Mar 2009 BR4 Director appointed nicholas brand
03 Mar 2009 BR4 Oversea company change of directors or secretary or of their particulars.
21 Jan 2009 AA Full accounts made up to 27 July 2007
20 Jan 2009 225 Accounting reference date shortened from 31/12/2008 to 27/07/2008
07 Nov 2008 BR6 BR007110 person authorised to represent terminated 14/10/2008 paul emney
07 Nov 2008 BR4 Appointment terminated director paul emney
28 Jan 2008 AA Full accounts made up to 31 December 2006
23 Jul 2007 BR6 BR007110 pr appointed 16/05/07 shah bineet service address 1 churchill place london E14 5HP
23 Jul 2007 BR6 BR007110 pr terminated 09/05/07 brown mark service address
23 Jul 2007 BR4 Dir resigned 09/05/07 brown mark
23 Jul 2007 BR4 Dir appointed 16/05/07 shah bineet service address london E14 5HP
08 Jun 2007 BR6 BR007110 pr terminated 09/05/07 brown mark service address
08 Jun 2007 BR4 Dir resigned 09/05/07 brown mark
26 Jan 2007 AA Full group accounts made up to 31 December 2005
27 Sep 2005 BR6 BR007110 pr appointed 20/05/05 agrawal gourang service address 1 churchill place london E14 5HP