DRAKEFIELD HOLDINGS LIMITED

Company number 06090338

Date	Type	Description	View / Download
09 Oct 2013	TM01	Termination of appointment of Stuart Howard as a director	(1 page)
03 Jul 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business & section 175 conflict of interest 31/05/2013	(4 pages)
20 May 2013	AP01	Appointment of Andrew Kenneth Boland as a director	(2 pages)
05 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(6 pages)
15 Nov 2012	CH01	Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012	(2 pages)
15 Oct 2012	AA	Full accounts made up to 31 January 2012	(9 pages)
24 Aug 2012	AP03	Appointment of Taguma Ngondonga as a secretary	(2 pages)
21 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	(1 page)
07 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(6 pages)
14 Oct 2011	AA	Full accounts made up to 31 January 2011	(9 pages)
28 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(6 pages)
09 Sep 2010	AP01	Appointment of Andrew Jonathan Peter Strong as a director	(2 pages)
08 Sep 2010	TM01	Termination of appointment of John Young as a director	(1 page)
24 Jun 2010	AA	Full accounts made up to 31 January 2010	(9 pages)
20 Apr 2010	TM01	Termination of appointment of Michael Barry as a director	(1 page)
15 Apr 2010	CH03	Secretary's details changed for John Davies on 1 October 2009	(1 page)
22 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(6 pages)
15 Feb 2010	CH03	Secretary's details changed for John Davies on 1 October 2009	(1 page)
08 Sep 2009	AA	Full accounts made up to 31 January 2009	(9 pages)
11 Feb 2009	363a	Return made up to 08/02/09; full list of members	(6 pages)
01 Dec 2008	AA	Full accounts made up to 31 January 2008	(10 pages)
04 Mar 2008	363a	Return made up to 08/02/08; full list of members	(4 pages)
08 Jan 2008	AUD	Auditor's resignation	(1 page)
02 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Senior loan agreemnt 26/11/07