DRUID SYSTEMS LIMITED

Company number 02115949 · Monitor this company

Dissolved

136 filings

Date	Filing
10 Oct 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
16 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
8 Sep 2014	Annual return made up to 31 August 2014 with full list of shareholders	View document
24 Sep 2013	Annual return made up to 31 August 2013 with full list of shareholders	View document
30 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
31 Dec 2012	DIRECTOR APPOINTED PETER ATHERTON CASHMORE	View document
30 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR ALAN WHITFIELD	View document
30 Nov 2012	APPOINTMENT TERMINATED, SECRETARY ALAN WHITFIELD	View document
24 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
18 Sep 2012	Annual return made up to 31 August 2012 with full list of shareholders	View document
28 Sep 2011	Annual return made up to 31 August 2011 with full list of shareholders	View document
19 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ALISDAIR JOHN MCLEAN / 12/09/2011	View document
22 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
18 Oct 2010	Annual return made up to 31 August 2010 with full list of shareholders	View document
21 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
13 Nov 2009	Annual return made up to 31 August 2009 with full list of shareholders	View document
31 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
7 Nov 2008	LOCATION OF REGISTER OF MEMBERS	View document
31 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
11 Sep 2008	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS	View document
28 Aug 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK PETERS	View document
28 Aug 2008	DIRECTOR AND SECRETARY APPOINTED ALAN WHITFIELD	View document
3 Apr 2008	REGISTERED OFFICE CHANGED ON 03/04/2008 FROM THOMPSON HOUSE 420 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PU	View document
5 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07	View document
8 Nov 2007	NEW DIRECTOR APPOINTED	View document
6 Nov 2007	ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07	View document
14 Sep 2007	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS	View document
22 Jan 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06	View document
18 Sep 2006	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS	View document
15 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05	View document
13 Sep 2005	LOCATION OF REGISTER OF MEMBERS	View document
13 Sep 2005	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS	View document
8 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04	View document
1 Oct 2004	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS	View document
22 Jul 2004	NEW DIRECTOR APPOINTED	View document
20 Jul 2004	DIRECTOR RESIGNED	View document
11 Mar 2004	NEW DIRECTOR APPOINTED	View document
11 Mar 2004	DIRECTOR RESIGNED	View document
30 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03	View document
15 Sep 2003	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS	View document
16 Apr 2003	DIRECTOR RESIGNED	View document
16 Apr 2003	NEW DIRECTOR APPOINTED	View document
25 Mar 2003	DIRECTOR RESIGNED	View document
31 Jan 2003	FULL ACCOUNTS MADE UP TO 30/04/02	View document
10 Dec 2002	S386 DISP APP AUDS 25/11/02	View document
10 Dec 2002	S366A DISP HOLDING AGM 25/11/02	View document
24 Sep 2002	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS	View document
1 May 2002	AMENDED FULL ACCOUNTS MADE UP TO 30/04/01	View document
4 Mar 2002	FULL ACCOUNTS MADE UP TO 30/04/01	View document
18 Sep 2001	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS	View document
4 May 2001	NEW SECRETARY APPOINTED	View document
30 Mar 2001	DIRECTOR RESIGNED	View document
30 Mar 2001	SECRETARY RESIGNED	View document
1 Feb 2001	SECRETARY RESIGNED	View document
1 Feb 2001	DIRECTOR RESIGNED	View document
28 Jan 2001	SECRETARY RESIGNED	View document
28 Jan 2001	DIRECTOR RESIGNED	View document
15 Dec 2000	FULL ACCOUNTS MADE UP TO 30/04/00	View document
15 Dec 2000	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS	View document
15 Dec 2000	NEW SECRETARY APPOINTED	View document
27 Nov 2000	GUARANTEE/LEGAL MORTGAG 17/10/00	View document
29 Jun 2000	NEW DIRECTOR APPOINTED	View document
29 Jun 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
27 Apr 2000	DELIVERY EXT'D 3 MTH 30/06/99	View document
18 Apr 2000	ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00	View document
14 Apr 2000	DIRECTOR RESIGNED	View document
14 Apr 2000	DIRECTOR RESIGNED	View document
17 Sep 1999	DIRECTOR RESIGNED	View document
17 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
17 Sep 1999	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS	View document
17 Sep 1999	REGISTERED OFFICE CHANGED ON 17/09/99	View document
4 Jul 1999	SECRETARY'S PARTICULARS CHANGED	View document
4 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jul 1999	REGISTERED OFFICE CHANGED ON 04/07/99 FROM: DRUID HOUSE PINE TREES CHERTSEY LANE STAINES MIDDLESEX TW18 3HR	View document
25 Mar 1999	NEW DIRECTOR APPOINTED	View document
6 Nov 1998	FULL ACCOUNTS MADE UP TO 30/06/98	View document
29 Sep 1998	RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS	View document
25 Sep 1998	NEW SECRETARY APPOINTED	View document
25 Sep 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Jan 1998	DIRECTOR RESIGNED	View document
8 Dec 1997	DIRECTOR RESIGNED	View document
10 Nov 1997	FULL ACCOUNTS MADE UP TO 30/06/97	View document
7 Nov 1997	NEW DIRECTOR APPOINTED	View document
15 Oct 1997	NEW DIRECTOR APPOINTED	View document
9 Sep 1997	RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS	View document
3 Dec 1996	REGISTERED OFFICE CHANGED ON 03/12/96 FROM: ABBEYFIELD HOUSE GOGMORE LANE CHERTSEY SURREY. KT16 9AP	View document
30 Sep 1996	FULL ACCOUNTS MADE UP TO 30/06/96	View document
9 Sep 1996	RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS	View document
9 Feb 1996	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jan 1996	NEW DIRECTOR APPOINTED	View document
4 Oct 1995	FULL ACCOUNTS MADE UP TO 30/06/95	View document
17 Jul 1995	RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 4 pages	View document
2 Nov 1994	FULL ACCOUNTS MADE UP TO 30/06/94	View document
5 Aug 1994	RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS	View document
25 Jul 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Jul 1994	AUDITOR'S RESIGNATION	View document
7 Mar 1994	NEW DIRECTOR APPOINTED	View document
20 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Feb 1994	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Feb 1994	NEW DIRECTOR APPOINTED	View document
20 Feb 1994	DIRECTOR RESIGNED	View document
20 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jan 1994	NEW DIRECTOR APPOINTED	View document
4 Jan 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
22 Dec 1993	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Sep 1993	RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS	View document
16 Mar 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
17 Sep 1992	REGISTERED OFFICE CHANGED ON 17/09/92 FROM: 30 AYLESBURY STREET LONDON EC1R OER	View document
16 Sep 1992	RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS	View document
23 Jan 1992	RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS	View document
9 Oct 1991	FULL ACCOUNTS MADE UP TO 30/06/91	View document
27 Mar 1991	RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS	View document
14 Nov 1990	� IC 1200/1140 14/09/90 � SR 60@1=60	View document
17 Oct 1990	FULL ACCOUNTS MADE UP TO 30/06/90	View document
11 Oct 1990	60 �1 (�5000) 14/09/90	View document
11 Oct 1990	REGISTERED OFFICE CHANGED ON 11/10/90 FROM: 10,FLEET STREET, LONDON, EC4Y 1AU	View document
22 Jun 1990	ADOPT MEM AND ARTS 23/05/90	View document
4 Jan 1990	RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS	View document
3 Jul 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
15 May 1989	RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS	View document
10 Feb 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jul 1988	NC INC ALREADY ADJUSTED	View document
4 Jul 1988	WD 20/05/88 AD 15/01/88--------- � SI 1198@1=1198 � IC 2/1200	View document
4 Jul 1988	� NC 100/1200 15/01/8	View document
14 Mar 1988	WD 09/02/88 PD 01/09/87--------- � SI 2@1	View document
26 Oct 1987	COMPANY NAME CHANGED BIGFACTOR LIMITED CERTIFICATE ISSUED ON 27/10/87	View document
7 Oct 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
20 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Sep 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Sep 1987	REGISTERED OFFICE CHANGED ON 20/09/87 FROM: 10 FLEET STREET EC4Y IBA	View document
4 Sep 1987	REGISTERED OFFICE CHANGED ON 04/09/87 FROM: 2 BACHES STREET LONDON N1 6EE	View document
27 Mar 1987	CERTIFICATE OF INCORPORATION	View document