DRUMMONDS ARCHITECTURAL DESIGNS LIMITED

Company Documents

DateDescription
11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/11/1327 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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07/05/137 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/01/1310 January 2013 REGISTERED OFFICE CHANGED ON 10/01/2013 FROM KIRKPATRICK BUILDINGS 25 LONDON ROAD HINDHEAD SURREY GU26 6AB

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/11/122 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/11/113 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/11/1026 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/11/0912 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR STAFFORD PAUL WHITBY / 11/11/2009

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12/11/0912 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DRUMMOND JOHN HAY SHAW / 11/11/2009

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12/03/0912 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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31/10/0831 October 2008 SECRETARY'S CHANGE OF PARTICULARS / STAFFORD WHITBY / 31/10/2008

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31/10/0831 October 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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31/10/0731 October 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 LOCATION OF REGISTER OF MEMBERS

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31/10/0731 October 2007 LOCATION OF DEBENTURE REGISTER

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21/04/0721 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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22/12/0622 December 2006 DIRECTOR'S PARTICULARS CHANGED

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22/12/0622 December 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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12/05/0612 May 2006 NEW SECRETARY APPOINTED

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12/05/0612 May 2006 SECRETARY RESIGNED

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16/12/0516 December 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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07/11/057 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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03/12/043 December 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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14/07/0414 July 2004 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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31/12/0231 December 2002 REGISTERED OFFICE CHANGED ON 31/12/02 FROM: G OFFICE CHANGED 31/12/02 1 BISHOPS WHARF WALNUT TREE CLOSE GUILDFORD SURREY GU1 4RA

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11/11/0211 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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11/11/0211 November 2002 REGISTERED OFFICE CHANGED ON 11/11/02 FROM: G OFFICE CHANGED 11/11/02 ONSLOW BRIDGE CHAMBERS BRIDGE STREET GUILDFORD SURREY GU1 4RA

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01/11/021 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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07/11/017 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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16/11/0016 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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11/11/9911 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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25/04/9925 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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24/11/9824 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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29/07/9829 July 1998 COMPANY NAME CHANGED APOLLO CREATIONS LIMITED CERTIFICATE ISSUED ON 30/07/98

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28/01/9828 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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30/10/9730 October 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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09/10/979 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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03/11/963 November 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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24/06/9624 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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02/11/952 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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15/06/9515 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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02/11/942 November 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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20/10/9420 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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13/10/9413 October 1994 EXEMPTION FROM APPOINTING AUDITORS 30/09/94

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13/11/9313 November 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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17/08/9317 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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09/11/929 November 1992 SECRETARY'S PARTICULARS CHANGED

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09/11/929 November 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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20/06/9220 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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06/11/916 November 1991 SECRETARY RESIGNED

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31/10/9131 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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