DRAWD ONE LIMITED

Company number 02059406 ·

Dissolved

84 filings

Date Filing
17 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 28 December 2013 View document
18 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
21 Aug 2013 Annual accounts, small company total exemption, made up to 29 December 2012 View document
5 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
23 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
13 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
9 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Jun 2011 DIRECTOR APPOINTED TERENCE EDWIN STOREY View document
10 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES CRADDOCK View document
25 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
25 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN RALPHS CRADDOCK / 31/10/2010 View document
25 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / TERENCE EDWIN STOREY / 31/10/2010 View document
17 Aug 2010 FULL ACCOUNTS MADE UP TO 01/01/10 View document
24 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
15 Sep 2009 FULL ACCOUNTS MADE UP TO 02/01/09 View document
26 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
30 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Dec 2007 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS View document
17 Sep 2007 AUDITOR'S RESIGNATION View document
4 Jul 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 View document
4 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
5 Dec 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
4 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
28 Nov 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
5 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
30 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
19 Jul 2004 DIRECTOR RESIGNED View document
29 Apr 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
1 Dec 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
24 Apr 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
8 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
22 Apr 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
8 Nov 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
27 Apr 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
11 Dec 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
28 Mar 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
26 Nov 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
24 Mar 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
2 Dec 1998 RETURN MADE UP TO 31/10/98; BULK LIST AVAILABLE SEPARATELY View document
29 Apr 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
31 Dec 1997 REGISTERED OFFICE CHANGED ON 31/12/97 FROM: G OFFICE CHANGED 31/12/97 STATION ROAD NORTH HYKEHAM LINCOLN LN6 3QY View document
17 Nov 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS View document
11 Apr 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
2 Dec 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS View document
27 Mar 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
8 Nov 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS View document
20 Mar 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
1 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS View document
6 Apr 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
15 Nov 1993 DIRECTOR RESIGNED View document
15 Nov 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS View document
24 Dec 1992 RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS View document
15 Dec 1992 FULL ACCOUNTS MADE UP TO 30/06/92 View document
5 May 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
1 Apr 1992 RETURN MADE UP TO 05/01/92; FULL LIST OF MEMBERS View document
26 Feb 1991 RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS View document
9 Feb 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
9 Feb 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
9 Feb 1990 RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS View document
11 Aug 1989 COMPANY NAME CHANGED LANELEC AVAMORE LIMITED CERTIFICATE ISSUED ON 14/08/89 View document
22 Jun 1989 ADOPT MEM AND ARTS 160689 View document
10 Apr 1989 COMPANY NAME CHANGED LAN-ELEC (1986) LIMITED CERTIFICATE ISSUED ON 11/04/89 View document
10 Mar 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View document
16 Feb 1989 RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS View document
16 Feb 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
14 Feb 1989 NEW DIRECTOR APPOINTED View document
20 Jun 1988 DIRECTOR RESIGNED View document
20 Jun 1988 REGISTERED OFFICE CHANGED ON 20/06/88 FROM: G OFFICE CHANGED 20/06/88 WHISBY ROAD NORTH HYKEHAM LINCOLN LN6 3QY View document
15 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Jan 1988 RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS View document
7 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
3 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 1987 NEW DIRECTOR APPOINTED View document
9 Feb 1987 COMPANY NAME CHANGED CENTURIC LIMITED CERTIFICATE ISSUED ON 09/02/87 View document
13 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Nov 1986 REGISTERED OFFICE CHANGED ON 13/11/86 FROM: G OFFICE CHANGED 13/11/86 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
29 Sep 1986 CERTIFICATE OF INCORPORATION View document