06 Feb 2018 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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Total credits: 0
|
21 Nov 2017 |
gazette |
Gazette Notice Voluntary
|
1 |
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13 Nov 2017 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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26 Jun 2017 |
capital |
Statement of capital (Section 108)
|
3 |
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Total credits: 0
|
26 Jun 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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26 Jun 2017 |
insolvency |
Solvency Statement dated 21/06/17
|
1 |
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26 Jun 2017 |
resolution |
Resolution
|
2 |
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20 May 2017 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
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18 May 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
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|
18 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
18 Apr 2017 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Oct 2016 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Apr 2016 |
auditors |
Auditors Resignation Company
|
1 |
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|
22 Mar 2016 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jan 2016 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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Total credits: 0
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25 Jan 2016 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jan 2016 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Mar 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Nov 2014 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Mar 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Feb 2014 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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Total credits: 0
|
31 Jan 2014 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jan 2014 |
gazette |
Gazette Notice Compulsary
|
1 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Oct 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Aug 2013 |
officers |
Appointment of secretary (Miss Magda Jedrychowska)
|
1 |
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Total credits: 0
|
29 Aug 2013 |
officers |
Termination of appointment of secretary (Pamela Rutter)
|
1 |
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|
29 Aug 2013 |
officers |
Termination of appointment of secretary (Pamela Rutter)
|
1 |
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|
29 Aug 2013 |
officers |
Appointment of secretary (Miss Magda Jedrychowska)
|
1 |
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Total credits: 0
|
19 Feb 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Feb 2013 |
officers |
Appointment of secretary (Mrs Pamela Rutter)
|
1 |
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Total credits: 0
|
18 Feb 2013 |
officers |
Termination of appointment of secretary (Paul Mildon)
|
1 |
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Total credits: 0
|
08 Feb 2013 |
miscellaneous |
Miscellaneous
|
1 |
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|
25 Oct 2012 |
officers |
Appointment of director (Mrs Amanda Lewis)
|
2 |
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Total credits: 0
|
25 Oct 2012 |
officers |
Termination of appointment of secretary (Amanda Lewis)
|
1 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Oct 2012 |
officers |
Appointment of secretary (Mr Paul Mildon)
|
1 |
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Total credits: 0
|
02 Oct 2012 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Sep 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Mar 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Mar 2012 |
officers |
Appointment of secretary (Mrs Amanda Jayne Caroline Lewis)
|
1 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Mar 2012 |
officers |
Appointment of director (Mrs Karine Lydia Dorothee Storm-Devolz)
|
2 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Mar 2012 |
officers |
Appointment of director (Mr Peter Edward Alcide)
|
2 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Mar 2012 |
officers |
Termination of appointment of secretary (Shelley Hawkins)
|
1 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Mar 2012 |
officers |
Termination of appointment of director (Todd King)
|
1 |
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Total credits: 0
|
03 Oct 2011 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Sep 2011 |
officers |
Appointment of director (Ms Pam Jones)
|
2 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Aug 2011 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jul 2011 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Feb 2011 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Sep 2010 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Mar 2010 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Mar 2010 |
officers |
Change of particulars for secretary (Mrs Shelley Hawkins)
|
1 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Nov 2009 |
officers |
Termination of appointment of director (Simon Henson)
|
1 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Oct 2009 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Sep 2009 |
officers |
Director appointed mr simon douglas henson
|
2 |
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|
10 Sep 2009 |
officers |
Appointment terminated director garry adams
|
1 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Mar 2009 |
annual-return |
Return made up to 10/02/09; full list of members
|
3 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Mar 2009 |
officers |
Secretary appointed mrs shelley hawkins
|
1 |
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|
17 Mar 2009 |
officers |
Appointment terminated secretary andrew pordage
|
1 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Mar 2009 |
annual-return |
Return made up to 10/02/08; full list of members
|
3 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Feb 2009 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Mar 2008 |
officers |
Secretary appointed andrew john pordage
|
2 |
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|
13 Mar 2008 |
officers |
Appointment terminated secretary louise sydee
|
1 |
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Total credits: 0
|
31 Dec 2007 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Nov 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jul 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Mar 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Mar 2007 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Mar 2007 |
annual-return |
Return made up to 10/02/07; full list of members
|
7 |
Buy now
You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Feb 2007 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Aug 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Aug 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Feb 2006 |
annual-return |
Return made up to 10/02/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Aug 2005 |
accounts |
Annual Accounts
|
11 |
Buy now
|
01 Jul 2005 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 May 2005 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 May 2005 |
annual-return |
Return made up to 10/02/05; full list of members
|
9 |
Buy now
You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Apr 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Apr 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Apr 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Apr 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Mar 2005 |
capital |
Ad 16/12/04--------- £ si 999900@1=999900 £ ic 100/1000000
|
2 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Mar 2005 |
capital |
Nc inc already adjusted 16/12/04
|
1 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Mar 2005 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jan 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jan 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Dec 2004 |
accounts |
Accounting reference date shortened from 28/02/05 to 31/12/04
|
1 |
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Total credits: 0
|
02 Sep 2004 |
resolution |
Resolution
|
14 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jul 2004 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Mar 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Mar 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Mar 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Feb 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Feb 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Feb 2004 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Feb 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Feb 2004 |
address |
Registered office changed on 27/02/04 from: 312B high street, orpington, BR6 0NG
|
1 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Feb 2004 |
capital |
Ad 10/02/04--------- £ si 99@1=99 £ ic 1/100
|
2 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Feb 2004 |
incorporation |
Incorporation Company
|
14 |
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You are about to purchase a company document for "DRAKE BEAM MORIN FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|