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D A DRAY & SONS LIMITED

Company number 04448317

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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)
12 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2007 363a Return made up to 27/05/07; full list of members
19 Feb 2007 287 Registered office changed on 19/02/07 from: the courtyard breeding court steyning west sussex BN44 3TN
08 Jun 2006 363a Return made up to 27/05/06; full list of members
16 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
23 Nov 2005 287 Registered office changed on 23/11/05 from: cornelius house 178-180 church road hove east sussex BN3 2DJ
23 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
06 Jun 2005 363s Return made up to 27/05/05; full list of members
21 Jul 2004 363s Return made up to 27/05/04; full list of members
15 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
12 Mar 2004 225 Accounting reference date extended from 31/05/03 to 30/09/03
18 Jun 2003 363s Return made up to 27/05/03; full list of members
13 Jun 2002 288a New director appointed
13 Jun 2002 288a New secretary appointed;new director appointed
13 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2002 288b Director resigned
13 Jun 2002 288b Secretary resigned
13 Jun 2002 88(2)R Ad 27/05/02--------- £ si 19@1=19 £ ic 1/20
27 May 2002 NEWINC Incorporation