DRINKSPRING LIMITED

Company Documents

DateDescription
17/01/1217 January 2012 STRUCK OFF AND DISSOLVED

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04/10/114 October 2011 FIRST GAZETTE

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TUTCHER / 31/08/2010

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10/11/1010 November 2010 Annual return made up to 26 September 2010 with full list of shareholders

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10/11/1010 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARDWELL SECRETARIES LIMITED / 31/08/2010

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 30 September 2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN SPURDEN / 12/10/2009

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13/10/0913 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/05/098 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SPURDEN / 27/09/2008

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26/03/0926 March 2009 REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 25 HARLEY STREET LONDON W1G 9BR

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24/10/0824 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 30 September 2006

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/11/071 November 2007 SECRETARY'S PARTICULARS CHANGED

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17/10/0717 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 DIRECTOR'S PARTICULARS CHANGED

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06/09/076 September 2007 DIRECTOR'S PARTICULARS CHANGED

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13/10/0613 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/01/064 January 2006 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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12/10/0412 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0416 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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17/11/0317 November 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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01/04/031 April 2003 LOCATION OF REGISTER OF MEMBERS

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01/03/031 March 2003 DIRECTOR'S PARTICULARS CHANGED

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10/05/0210 May 2002 REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 11 CATHERINE PLACE LONDON SW1E 6DX

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10/05/0210 May 2002 DIRECTOR'S PARTICULARS CHANGED

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10/05/0210 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/04/029 April 2002 DIRECTOR RESIGNED

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05/02/025 February 2002 NEW DIRECTOR APPOINTED

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05/02/025 February 2002 NEW DIRECTOR APPOINTED

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27/11/0127 November 2001 NEW DIRECTOR APPOINTED

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27/11/0127 November 2001 NEW SECRETARY APPOINTED

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27/11/0127 November 2001 REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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23/11/0123 November 2001 DIRECTOR RESIGNED

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23/11/0123 November 2001 SECRETARY RESIGNED

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26/09/0126 September 2001 Incorporation

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26/09/0126 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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