DRUMMONDS OF GODALMING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/146 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 25/06/1425 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 29/10/1329 October 2013 | 29/10/13 STATEMENT OF CAPITAL GBP 1 |
| 29/10/1329 October 2013 | REDUCE ISSUED CAPITAL 17/10/2013 |
| 23/10/1323 October 2013 | SOLVENCY STATEMENT DATED 17/10/13 |
| 23/10/1323 October 2013 | STATEMENT BY DIRECTORS |
| 29/08/1329 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 29/07/1329 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 17/08/1217 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/05/1217 May 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/04/122 April 2012 | SECRETARY APPOINTED MR MATTHEW JAMES LIGHT |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR MATTHEW JAMES LIGHT |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR PAUL STANLEY WELLER |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE YOULL |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODINGTON |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN |
| 29/09/1129 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DRUMMOND |
| 21/09/1021 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 31/10/0931 October 2009 | APPOINTMENT TERMINATED, SECRETARY DEBBIE ASHWORTH |
| 26/10/0926 October 2009 | Annual return made up to 17 August 2009 with full list of shareholders |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/07/097 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED RICHARD HOWARD WOODINGTON |
| 19/03/0919 March 2009 | SECRETARY APPOINTED CAROLNIE YOULL |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR DEBBIE ASHWORTH |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 21 CHURCH STREET GODALMING SURREY GU7 1EL |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR LORRAINE DRUMMOND |
| 28/03/0828 March 2008 | S-DIV |
| 28/03/0828 March 2008 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 14/02/0814 February 2008 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | NC INC ALREADY ADJUSTED 04/10/06 |
| 10/07/0710 July 2007 | � NC 100000/200000 04/10/06 |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0510 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | � NC 40000/100000 16/12 |
| 01/03/051 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/051 March 2005 | NC INC ALREADY ADJUSTED 16/12/03 |
| 01/03/051 March 2005 | SECRETARY RESIGNED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | SECRETARY RESIGNED |
| 04/07/034 July 2003 | NEW SECRETARY APPOINTED |
| 17/06/0317 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0210 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | � NC 20000/40000 28/06/02 |
| 20/08/0220 August 2002 | NC INC ALREADY ADJUSTED 28/06/02 |
| 25/07/0225 July 2002 | AMEND 882-RESCIND 99 X �1 SHARES |
| 12/07/0212 July 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0130 October 2001 | NC INC ALREADY ADJUSTED 05/10/01 |
| 15/10/0115 October 2001 | AMEND 882R A/D 17/08/01 |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | NEW SECRETARY APPOINTED |
| 17/08/0117 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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