DRAMLEY PRODUCTION LIMITED filing history - Find and update company information - GOV.UK

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DRAMLEY PRODUCTION LIMITED

Company number 06027257

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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)
16 Feb 2009	363a	Return made up to 13/12/08; full list of members	View PDF Return made up to 13/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Apr 2008	287	Registered office changed on 01/04/2008 from 12 plumtree court london EC4A 4HT	View PDF Registered office changed on 01/04/2008 from 12 plumtree court london EC4A 4HT - link opens in a new window - 1 page (1 page)
01 Apr 2008	288a	Secretary appointed geoghegan & co	View PDF Secretary appointed geoghegan & co - link opens in a new window - 1 page (1 page)
01 Apr 2008	288a	Director appointed isobel mary kay	View PDF Director appointed isobel mary kay - link opens in a new window - 1 page (1 page)
31 Mar 2008	288b	Appointment terminated secretary sarah cruickshank	View PDF Appointment terminated secretary sarah cruickshank - link opens in a new window - 1 page (1 page)
31 Mar 2008	288b	Appointment terminated director susan ford	View PDF Appointment terminated director susan ford - link opens in a new window - 1 page (1 page)
31 Mar 2008	288b	Appointment terminated director john boyton	View PDF Appointment terminated director john boyton - link opens in a new window - 1 page (1 page)
21 Dec 2007	363a	Return made up to 13/12/07; full list of members	View PDF Return made up to 13/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 2007	CERTNM	Company name changed ib partner 76 LIMITED\certificate issued on 19/03/07	View PDF Company name changed ib partner 76 LIMITED\certificate issued on 19/03/07 - link opens in a new window - 2 pages (2 pages)
20 Feb 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	View PDF Accounting reference date extended from 31/12/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Dec 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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