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DRAKELOW DEVELOPMENT HOLDINGS LIMITED

Company number 02575981

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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)
08 Feb 2005 363a Return made up to 23/01/05; full list of members
04 Dec 2004 395 Particulars of mortgage/charge
03 Dec 2004 395 Particulars of mortgage/charge
01 Sep 2004 AA Group of companies' accounts made up to 26 October 2003
23 Aug 2004 288b Director resigned
11 Aug 2004 288a New director appointed
11 Aug 2004 288a New director appointed
15 Apr 2004 288c Director's particulars changed
30 Mar 2004 288b Director resigned
18 Feb 2004 363a Return made up to 23/01/04; full list of members
19 Jan 2004 288b Director resigned
13 Jan 2004 169 £ ic 232500/225000 03/12/03 £ sr 75000@.1=7500
31 Oct 2003 288c Secretary's particulars changed
27 Aug 2003 AA Full accounts made up to 27 October 2002
26 Feb 2003 363a Return made up to 23/01/03; full list of members
30 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2002 AA Group of companies' accounts made up to 29 October 2001
21 May 2002 MEM/ARTS Memorandum and Articles of Association
21 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Secure all liabilities 09/05/02
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21 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2002 288b Secretary resigned;director resigned
24 Apr 2002 288a New secretary appointed
02 Feb 2002 363a Return made up to 23/01/02; full list of members
16 Jul 2001 AA Group of companies' accounts made up to 29 October 2000
07 Jul 2001 288a New director appointed