DRUID SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED PETER ATHERTON CASHMORE |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITFIELD |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WHITFIELD |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISDAIR JOHN MCLEAN / 12/09/2011 |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/11/0913 November 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/11/087 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK PETERS |
| 28/08/0828 August 2008 | DIRECTOR AND SECRETARY APPOINTED ALAN WHITFIELD |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM THOMPSON HOUSE 420 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PU |
| 05/03/085 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 13/09/0513 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0513 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/12/0210 December 2002 | S386 DISP APP AUDS 25/11/02 |
| 10/12/0210 December 2002 | S366A DISP HOLDING AGM 25/11/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | NEW SECRETARY APPOINTED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | SECRETARY RESIGNED |
| 01/02/011 February 2001 | SECRETARY RESIGNED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | SECRETARY RESIGNED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 27/11/0027 November 2000 | GUARANTEE/LEGAL MORTGAG 17/10/00 |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/04/0027 April 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 18/04/0018 April 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9917 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 |
| 04/07/994 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/994 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/994 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/994 July 1999 | REGISTERED OFFICE CHANGED ON 04/07/99 FROM: DRUID HOUSE PINE TREES CHERTSEY LANE STAINES MIDDLESEX TW18 3HR |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | REGISTERED OFFICE CHANGED ON 03/12/96 FROM: ABBEYFIELD HOUSE GOGMORE LANE CHERTSEY SURREY. KT16 9AP |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 05/08/945 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 25/07/9425 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | AUDITOR'S RESIGNATION |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9420 February 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 22/12/9322 December 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/09/931 September 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/09/9217 September 1992 | REGISTERED OFFICE CHANGED ON 17/09/92 FROM: 30 AYLESBURY STREET LONDON EC1R OER |
| 16/09/9216 September 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
| 14/11/9014 November 1990 | � IC 1200/1140 14/09/90 � SR 60@1=60 |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 11/10/9011 October 1990 | 60 �1 (�5000) 14/09/90 |
| 11/10/9011 October 1990 | REGISTERED OFFICE CHANGED ON 11/10/90 FROM: 10,FLEET STREET, LONDON, EC4Y 1AU |
| 22/06/9022 June 1990 | ADOPT MEM AND ARTS 23/05/90 |
| 04/01/904 January 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/884 July 1988 | NC INC ALREADY ADJUSTED |
| 04/07/884 July 1988 | WD 20/05/88 AD 15/01/88--------- � SI 1198@1=1198 � IC 2/1200 |
| 04/07/884 July 1988 | � NC 100/1200 15/01/8 |
| 14/03/8814 March 1988 | WD 09/02/88 PD 01/09/87--------- � SI 2@1 |
| 26/10/8726 October 1987 | COMPANY NAME CHANGED BIGFACTOR LIMITED CERTIFICATE ISSUED ON 27/10/87 |
| 07/10/877 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 20/09/8720 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/8720 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/8720 September 1987 | REGISTERED OFFICE CHANGED ON 20/09/87 FROM: 10 FLEET STREET EC4Y IBA |
| 04/09/874 September 1987 | REGISTERED OFFICE CHANGED ON 04/09/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 27/03/8727 March 1987 | CERTIFICATE OF INCORPORATION |
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