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DRAKE & SCULL PROPERTIES

Company number 00905382

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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)
22 Nov 2007 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006
26 Sep 2007 363s Return made up to 21/09/07; no change of members
16 May 2007 403a Declaration of satisfaction of mortgage/charge
11 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Nov 2006 288b Director resigned
09 Oct 2006 363s Return made up to 21/09/06; full list of members
05 Sep 2006 AA Full accounts made up to 31 December 2005
05 Apr 2006 403a Declaration of satisfaction of mortgage/charge
24 Jan 2006 395 Particulars of mortgage/charge
05 Jan 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2005 CERT3 Certificate of re-registration from Limited to Unlimited
16 Dec 2005 MAR Re-registration of Memorandum and Articles
16 Dec 2005 49(8)(b) Declaration of assent for reregistration to UNLTD
16 Dec 2005 49(8)(a) Members' assent for rereg from LTD to UNLTD
16 Dec 2005 49(1) Application for reregistration from LTD to UNLTD
16 Dec 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Sep 2005 363s Return made up to 21/09/05; full list of members
26 Jul 2005 AA Full accounts made up to 31 December 2004
15 Mar 2005 288b Director resigned
27 Sep 2004 363s Return made up to 21/09/04; full list of members
06 Sep 2004 AA Full accounts made up to 31 December 2003
30 Dec 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
17 Dec 2003 AA Full accounts made up to 31 March 2003
18 Oct 2003 288b Director resigned
02 Oct 2003 288b Director resigned