DRUM DISTRIBUTION SERVICES LIMITED
Company Documents
Date | Description |
---|---|
25/07/1225 July 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
21/03/1121 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
01/06/101 June 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
20/04/0920 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
18/04/0818 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
01/08/071 August 2007 | SECRETARY RESIGNED |
01/08/071 August 2007 | NEW SECRETARY APPOINTED |
17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
28/03/0728 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
30/03/0630 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
08/03/058 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: G OFFICE CHANGED 14/07/04 HILL HOUSE HIGHGATE HILL LONDON N19 5UU |
19/04/0419 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
05/03/045 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
13/11/0313 November 2003 | NEW SECRETARY APPOINTED |
29/10/0329 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
29/10/0329 October 2003 | SECRETARY RESIGNED |
29/10/0329 October 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
29/10/0329 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
29/10/0329 October 2003 | DIRECTOR RESIGNED |
12/03/0312 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
23/05/0223 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
20/03/0220 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
27/09/0127 September 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS; AMEND |
12/09/0112 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
08/06/018 June 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
16/03/0116 March 2001 | DIRECTOR RESIGNED |
26/01/0126 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/08/0015 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/005 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
12/01/0012 January 2000 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
27/10/9927 October 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
30/12/9730 December 1997 | DIRECTOR RESIGNED |
18/02/9718 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
07/02/977 February 1997 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
13/06/9613 June 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: G OFFICE CHANGED 13/06/96 UNIT 5 CHARLES STREET INDUSTRIAL ESTATE CHARLES STREET SILVERTOWN LONDON E16 2BY |
31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
09/05/969 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
12/05/9512 May 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
16/05/9416 May 1994 | |
16/05/9416 May 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
04/04/934 April 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
04/04/934 April 1993 | |
17/11/9217 November 1992 | DIRECTOR RESIGNED |
17/11/9217 November 1992 | |
17/11/9217 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/11/9217 November 1992 | |
15/04/9215 April 1992 | RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
15/04/9215 April 1992 | |
31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
01/11/911 November 1991 | |
01/11/911 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/07/9126 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/07/9126 July 1991 | |
08/05/918 May 1991 | |
08/05/918 May 1991 | DIRECTOR RESIGNED |
17/04/9117 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
17/04/9117 April 1991 | RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS |
17/04/9117 April 1991 | |
10/05/9010 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/03/9028 March 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
08/02/908 February 1990 | RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS |
04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
09/02/899 February 1989 | REGISTERED OFFICE CHANGED ON 09/02/89 FROM: G OFFICE CHANGED 09/02/89 C/O FINLEY & PARTNERS 3 RD FLOOR TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN 131 |
01/12/881 December 1988 | 11/08/88 FULL LIST NOF |
25/02/8825 February 1988 | REGISTERED OFFICE CHANGED ON 25/02/88 FROM: G OFFICE CHANGED 25/02/88 WEALDEN HALL EAST COURT PILGRIMS WAY DETLING NR MAIDSTONE KENT |
16/06/8716 June 1987 | COMPANY NAME CHANGED DRUM RECOVERY SERVICES LIMITED CERTIFICATE ISSUED ON 17/06/87 |
27/05/8727 May 1987 | NEW DIRECTOR APPOINTED |
22/04/8722 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
19/02/8719 February 1987 | REGISTERED OFFICE CHANGED ON 19/02/87 FROM: G OFFICE CHANGED 19/02/87 124-128 CITY ROAD LONDON EC1V 2NJ |
19/02/8719 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/02/8712 February 1987 | COMPANY NAME CHANGED CIRCLEGLEN LIMITED CERTIFICATE ISSUED ON 12/02/87 |
28/01/8728 January 1987 | CERTIFICATE OF INCORPORATION |
28/01/8728 January 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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