DRAGWOOD LIMITED

Company number 04092994

Date	Type	Description	View / Download
08 Oct 2004	363s	Return made up to 30/09/04; full list of members	(7 pages)
02 Aug 2004	AA	Total exemption full accounts made up to 31 March 2004	(9 pages)
22 Oct 2003	AA	Total exemption full accounts made up to 31 March 2003	(9 pages)
10 Oct 2003	363s	Return made up to 30/09/03; full list of members	(8 pages)
11 Nov 2002	88(2)R	Ad 25/10/02--------- £ si 4@1=4 £ ic 2/6	(2 pages)
11 Nov 2002	123	Nc inc already adjusted 25/10/02	(2 pages)
11 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2002	363s	Return made up to 11/10/02; full list of members	(7 pages)
11 Sep 2002	225	Accounting reference date extended from 31/10/02 to 31/03/03	(1 page)
15 Aug 2002	AA	Total exemption full accounts made up to 31 October 2001	(8 pages)
01 Jul 2002	288a	New director appointed	(1 page)
19 Oct 2001	363s	Return made up to 11/10/01; full list of members	(6 pages)
20 Jun 2001	288b	Director resigned	(1 page)
21 Nov 2000	88(2)R	Ad 15/11/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
13 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
13 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Nov 2000	123	£ nc 100/1000 01/11/00	(1 page)
13 Nov 2000	287	Registered office changed on 13/11/00 from: temple house 20 holywell row london EC2A 4XH	(1 page)
13 Nov 2000	288a	New director appointed	(2 pages)
13 Nov 2000	288a	New director appointed	(2 pages)
13 Nov 2000	288a	New secretary appointed	(2 pages)
13 Nov 2000	288b	Secretary resigned	(1 page)
13 Nov 2000	288b	Director resigned	(1 page)
19 Oct 2000	NEWINC	Incorporation	(8 pages)