DRUMMONDS BRANCH NOMINEES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
25/04/1425 April 2014 | 04/04/14 NO MEMBER LIST |
17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
17/04/1317 April 2013 | 04/04/13 NO MEMBER LIST |
08/03/138 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
17/12/1217 December 2012 | DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND |
14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILLS |
14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART |
10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL |
10/08/1210 August 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
20/04/1220 April 2012 | 04/04/12 NO MEMBER LIST |
20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT MCNEILLY STEWART / 04/04/2012 |
20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EWING MILLS / 04/04/2012 |
01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 01/11/2011 |
26/10/1126 October 2011 | DIRECTOR APPOINTED ANDREW JAMES NICHOLSON |
25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE |
24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY YVONNE WOOD |
24/10/1124 October 2011 | SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL |
21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
21/04/1121 April 2011 | 04/04/11 NO MEMBER LIST |
03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
20/09/1020 September 2010 | DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE |
17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR AILEEN TAYLOR |
17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR |
17/09/1017 September 2010 | DIRECTOR APPOINTED MR GARY ROBERT MCNEILLY STEWART |
29/04/1029 April 2010 | 04/04/10 NO MEMBER LIST |
17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010 |
25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
29/04/0929 April 2009 | ANNUAL RETURN MADE UP TO 04/04/09 |
11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 3 PRINCESS WAY REDHILL SURREY RH1 1NP |
11/07/0811 July 2008 | DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR |
10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN MCKEAN |
10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
07/05/087 May 2008 | ANNUAL RETURN MADE UP TO 04/04/08 |
23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
22/08/0722 August 2007 | DIRECTOR RESIGNED |
15/05/0715 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
14/05/0714 May 2007 | ANNUAL RETURN MADE UP TO 04/04/07 |
14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
04/08/064 August 2006 | SECRETARY RESIGNED |
04/08/064 August 2006 | NEW SECRETARY APPOINTED |
05/05/065 May 2006 | ANNUAL RETURN MADE UP TO 04/04/06 |
28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
10/06/0510 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
03/05/053 May 2005 | ANNUAL RETURN MADE UP TO 04/04/05 |
03/12/043 December 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2TH |
14/07/0414 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
01/06/041 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
23/04/0423 April 2004 | ANNUAL RETURN MADE UP TO 04/04/04 |
13/07/0313 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
15/05/0315 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
26/04/0326 April 2003 | ANNUAL RETURN MADE UP TO 04/04/03 |
07/08/027 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
26/06/0226 June 2002 | S386 DISP APP AUDS 13/06/02 |
26/06/0226 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
22/04/0222 April 2002 | SECRETARY'S PARTICULARS CHANGED |
22/04/0222 April 2002 | ANNUAL RETURN MADE UP TO 04/02/02 |
19/04/0219 April 2002 | SECRETARY'S PARTICULARS CHANGED |
12/07/0112 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
07/07/017 July 2001 | DIRECTOR RESIGNED |
12/06/0112 June 2001 | SECRETARY'S PARTICULARS CHANGED |
30/04/0130 April 2001 | ANNUAL RETURN MADE UP TO 04/04/01 |
03/01/013 January 2001 | SECRETARY RESIGNED |
03/01/013 January 2001 | NEW SECRETARY APPOINTED |
07/08/007 August 2000 | SECRETARY'S PARTICULARS CHANGED |
12/06/0012 June 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
20/04/0020 April 2000 | ANNUAL RETURN MADE UP TO 04/04/00 |
17/03/0017 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
05/05/995 May 1999 | ANNUAL RETURN MADE UP TO 04/04/99 |
16/03/9916 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
04/12/984 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 49 CHARING CROSS, LONDON SW1A 2DX |
04/07/984 July 1998 | DIRECTOR RESIGNED |
27/04/9827 April 1998 | ANNUAL RETURN MADE UP TO 04/04/98 |
03/03/983 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
17/04/9717 April 1997 | ANNUAL RETURN MADE UP TO 04/04/97 |
21/01/9721 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
23/04/9623 April 1996 | ANNUAL RETURN MADE UP TO 04/04/96 |
25/03/9625 March 1996 | DIRECTOR RESIGNED |
18/02/9618 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
09/02/969 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
10/04/9510 April 1995 | ANNUAL RETURN MADE UP TO 05/04/95 |
22/01/9522 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
22/11/9422 November 1994 | DIRECTOR RESIGNED |
15/09/9415 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/08/9422 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/04/9419 April 1994 | ANNUAL RETURN MADE UP TO 05/04/94 |
28/02/9428 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
14/06/9314 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
15/04/9315 April 1993 | ANNUAL RETURN MADE UP TO 05/04/93 |
22/03/9322 March 1993 | DIRECTOR RESIGNED |
15/04/9215 April 1992 | ANNUAL RETURN MADE UP TO 05/04/92 |
08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
17/03/9217 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
17/09/9117 September 1991 | DIRECTOR RESIGNED |
17/09/9117 September 1991 | DIRECTOR RESIGNED |
24/06/9124 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
14/06/9114 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/04/9124 April 1991 | ANNUAL RETURN MADE UP TO 05/04/91 |
24/04/9124 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
22/03/9122 March 1991 | NEW DIRECTOR APPOINTED |
28/02/9128 February 1991 | NEW DIRECTOR APPOINTED |
28/02/9128 February 1991 | DIRECTOR RESIGNED |
18/02/9118 February 1991 | DIRECTOR RESIGNED |
18/02/9118 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
04/05/904 May 1990 | NEW DIRECTOR APPOINTED |
04/05/904 May 1990 | DIRECTOR RESIGNED |
04/05/904 May 1990 | NEW DIRECTOR APPOINTED |
04/05/904 May 1990 | DIRECTOR RESIGNED |
04/05/904 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/04/9024 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
24/04/9024 April 1990 | ANNUAL RETURN MADE UP TO 02/04/90 |
25/09/8925 September 1989 | NEW DIRECTOR APPOINTED |
14/09/8914 September 1989 | DIRECTOR RESIGNED |
14/09/8914 September 1989 | DIRECTOR RESIGNED |
17/04/8917 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
17/04/8917 April 1989 | ANNUAL RETURN MADE UP TO 29/03/89 |
07/03/897 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
07/03/897 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
01/03/891 March 1989 | DIRECTOR RESIGNED |
01/03/891 March 1989 | DIRECTOR RESIGNED |
01/03/891 March 1989 | DIRECTOR RESIGNED |
01/03/891 March 1989 | DIRECTOR RESIGNED |
01/03/891 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/03/891 March 1989 | DIRECTOR RESIGNED |
01/03/891 March 1989 | DIRECTOR RESIGNED |
01/03/891 March 1989 | DIRECTOR RESIGNED |
01/03/891 March 1989 | DIRECTOR RESIGNED |
10/10/8810 October 1988 | NEW DIRECTOR APPOINTED |
23/08/8823 August 1988 | DIRECTOR RESIGNED |
23/08/8823 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
29/07/8829 July 1988 | NEW DIRECTOR APPOINTED |
14/06/8814 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
14/06/8814 June 1988 | ANNUAL RETURN MADE UP TO 25/05/88 |
24/11/8724 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
21/09/8721 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/08/8711 August 1987 | NEW DIRECTOR APPOINTED |
05/08/875 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/08/875 August 1987 | DIRECTOR RESIGNED |
09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
09/07/879 July 1987 | 26/05/87 NSC |
16/06/8716 June 1987 | ADOPT MEM AND ARTS 120587 |
16/06/8716 June 1987 | EXEMPTION FROM APPOINTING AUDITORS 120587 |
04/06/874 June 1987 | DIRECTOR RESIGNED |
19/12/8619 December 1986 | DIRECTOR RESIGNED |
31/10/8631 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/07/8631 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
07/05/867 May 1986 | NEW DIRECTOR APPOINTED |
06/05/866 May 1986 | DIRECTOR RESIGNED |
02/05/862 May 1986 | DIRECTOR'S PARTICULARS CHANGED |
21/03/8621 March 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
13/08/7913 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company