DRAKES (ROWAN TREE) LIMITED

Company Documents

DateDescription
23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/12/1331 December 2013 APPOINTMENT TERMINATED, SECRETARY JULIE DRAKE

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31/12/1331 December 2013 SECRETARY APPOINTED MRS JULIE MARGARET DRAKE

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23/12/1323 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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11/06/1311 June 2013 CURREXT FROM 31/01/2013 TO 31/07/2013

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23/01/1323 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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25/04/1225 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 January 2011

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17/12/1117 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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13/12/1013 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/01/109 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MARGARET DRAKE / 09/01/2010

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09/01/109 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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09/01/109 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MICHAEL DRAKE / 09/01/2010

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/01/0912 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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31/01/0831 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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28/02/0728 February 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/02/0613 February 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/01/0511 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0415 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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12/01/0412 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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08/01/038 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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14/01/0214 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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11/01/0111 January 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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10/07/0010 July 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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19/01/0019 January 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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05/10/995 October 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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14/01/9914 January 1999 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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05/10/985 October 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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27/03/9827 March 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/03/9827 March 1998 RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS

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26/03/9826 March 1998 LOCATION OF REGISTER OF MEMBERS

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26/03/9826 March 1998 DIRECTOR'S PARTICULARS CHANGED

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07/10/977 October 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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13/02/9713 February 1997 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS

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02/05/962 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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08/02/968 February 1996 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS

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23/03/9523 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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21/12/9421 December 1994 RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS

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15/09/9415 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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22/02/9422 February 1994 RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS

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18/02/9318 February 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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17/12/9217 December 1992 SECRETARY RESIGNED

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14/12/9214 December 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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