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DRILLSDIRECT LIMITED

Company number 01096582

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Sep 2007 363s Return made up to 15/08/07; no change of members
29 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
08 Sep 2006 363s Return made up to 15/08/06; full list of members
08 Sep 2005 363s Return made up to 15/08/05; full list of members
06 May 2005 AA Full accounts made up to 31 December 2004
30 Sep 2004 363s Return made up to 15/08/04; full list of members
28 May 2004 AA Full accounts made up to 31 December 2003
29 Sep 2003 AA Full accounts made up to 31 December 2002
01 Sep 2003 363s Return made up to 15/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Sep 2002 363s Return made up to 30/08/02; full list of members
26 Apr 2002 AA Full accounts made up to 31 December 2001
10 Sep 2001 363s Return made up to 03/09/01; full list of members
  • 363(288) ‐ Secretary resigned
08 May 2001 AA Full accounts made up to 31 December 2000
29 Sep 2000 288a New secretary appointed
29 Sep 2000 363s Return made up to 03/09/00; full list of members
19 Jul 2000 AA Full accounts made up to 31 December 1999
12 Apr 2000 403a Declaration of satisfaction of mortgage/charge
13 Jan 2000 288b Director resigned
13 Jan 2000 288b Director resigned
13 Jan 2000 288b Secretary resigned;director resigned
13 Jan 2000 288a New secretary appointed
23 Dec 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
23 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association