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DRFP HOLDINGS LIMITED

Company number 03116098

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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 Jul 2001 287 Registered office changed on 27/07/01 from: vine cottage ashton stamford lincolnshire PE9 3BA
11 Jun 2001 AA Full accounts made up to 30 September 2000
07 Feb 2001 CERTNM Company name changed newcorn LIMITED\certificate issued on 07/02/01
15 Jan 2001 225 Accounting reference date extended from 05/04/00 to 30/09/00
15 Jan 2001 88(2)R Ad 01/12/00--------- £ si 96@1=96 £ ic 4/100
30 Oct 2000 363s Return made up to 20/10/00; full list of members
31 May 2000 AA Full accounts made up to 5 April 1999
16 Dec 1999 363s Return made up to 20/10/99; full list of members
05 Oct 1999 AA Full accounts made up to 5 April 1998
05 Oct 1999 AA Full accounts made up to 5 April 1997
17 Dec 1998 363s Return made up to 20/10/98; no change of members
09 Mar 1998 363s Return made up to 20/10/97; no change of members
07 Feb 1997 363s Return made up to 20/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 1996 88(2)R Ad 16/01/96--------- £ si 2@1=2 £ ic 2/4
06 Jul 1996 224 Accounting reference date notified as 05/04
22 Jan 1996 288 Secretary resigned;director resigned;new director appointed
22 Jan 1996 288 New secretary appointed;new director appointed
22 Jan 1996 287 Registered office changed on 22/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1995 NEWINC Incorporation