DRAKEFIELD HOLDINGS LIMITED

Company number 06090338

Date	Type	Description	View / Download
16 May 2016	CH01	Director's details changed for Gillian Pritchard on 30 April 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of Robert James Hall Scott as a director	(1 page)
12 May 2016	AP01	Appointment of Gillian Pritchard as a director on 30 April 2016 ANNOTATION Part Rectified director's service address was removed from the AP01 on 12/07/2016 as it was invalid or ineffective	(3 pages)
01 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10,000	(6 pages)
15 Oct 2015	AP01	Appointment of Mr Mark Falcon Millar as a director on 30 September 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Mark Huggins as a director on 30 September 2015	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 January 2015	(10 pages)
01 Apr 2015	CH01	Director's details changed for Mr Robert James Scott on 20 March 2015	(2 pages)
18 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 10,000	(6 pages)
29 Dec 2014	AP01	Appointment of Mark Huggins as a director on 15 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014	(1 page)
30 Oct 2014	AA	Full accounts made up to 31 January 2014	(9 pages)
11 Sep 2014	TM02	Termination of appointment of Robert James Scott as a secretary on 8 September 2014	(1 page)
11 Sep 2014	AP03	Appointment of Mark Falcon Millar as a secretary on 8 September 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Christopher Trevor Peter Jansen as a director on 31 August 2014	(1 page)
10 Sep 2014	CH01	Director's details changed for Robert James Scott on 8 August 2014	(2 pages)
30 Apr 2014	AP03	Appointment of Robert James Scott as a secretary	(2 pages)
30 Apr 2014	TM02	Termination of appointment of Taguma Ngondonga as a secretary	(1 page)
06 Mar 2014	CH01	Director's details changed for Robert James Scott on 2 February 2014	(2 pages)
05 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 10,000	(7 pages)
21 Jan 2014	TM01	Termination of appointment of Andrew Strong as a director	(1 page)
21 Jan 2014	AP01	Appointment of Christopher Trevor Peter Jansen as a director	(2 pages)
21 Jan 2014	AP01	Appointment of Robert James Scott as a director	(2 pages)
19 Dec 2013	CH01	Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013	(2 pages)
25 Oct 2013	AA	Full accounts made up to 31 January 2013	(9 pages)