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R K DREW AND SONS LIMITED

Company number 04944561

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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)
25 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 600
17 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
21 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
16 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
25 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
02 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
20 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
12 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
21 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
28 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
31 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Angela Corinne Drew on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Reginald Kenneth Drew on 1 October 2009
06 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
27 Oct 2008 363a Return made up to 27/10/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
21 Nov 2007 363a Return made up to 27/10/07; full list of members
17 Sep 2007 288a New secretary appointed