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DRIFT PROPERTIES LIMITED

Company number 00709849

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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)
04 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,500,000
03 Oct 2013 AD03 Register(s) moved to registered inspection location
03 Oct 2013 AD02 Register inspection address has been changed
02 Oct 2013 AA Full accounts made up to 31 December 2012
18 Sep 2013 TM02 Termination of appointment of Charles Parte as a secretary
11 Jun 2013 AD01 Registered office address changed from , 20 Arlington Street, London, SW1A 1RG on 11 June 2013
06 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
21 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 11
11 Oct 2012 AA Full accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Mr. Amer Mohammed Mahdi Al Tajir on 22 December 2009
29 Dec 2009 CH01 Director's details changed for His Excellency Mohammed Mahdi Al Tajir on 22 December 2009
29 Dec 2009 CH01 Director's details changed for Mr. Mohammed Sadeq Al Tajir on 22 December 2009
20 Oct 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment & restatement agreement 23/03/2009
07 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 23/03/2009
27 Mar 2009 288a Director appointed amer mohammed mahdi al tajir
04 Mar 2009 363a Return made up to 30/11/08; full list of members
29 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company information 12/12/2008
23 Dec 2008 AA Full accounts made up to 31 December 2007
06 Feb 2008 363s Return made up to 30/11/07; no change of members