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DRUMMOND MOORES LIMITED

Company number 01948801

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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)
02 Aug 1995 363x Return made up to 12/06/95; full list of members
01 Mar 1995 288 New director appointed
01 Mar 1995 288 Director resigned
23 Sep 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Sep 1994 288 Secretary resigned
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Request DocumentSecretary resigned
07 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
23 Jun 1994 363x Return made up to 12/06/94; no change of members
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Request DocumentReturn made up to 12/06/94; no change of members
18 Aug 1993 363x Return made up to 12/06/93; full list of members
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Request DocumentReturn made up to 12/06/93; full list of members
23 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Feb 1992 363x Return made up to 12/06/91; full list of members
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Request DocumentReturn made up to 12/06/91; full list of members
11 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Jul 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
27 Jun 1990 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
25 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1990 287 Registered office changed on 18/04/90 from: chalfont hall gravel hill chalfont st peter bucks SL9 0NP
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Request DocumentRegistered office changed on 18/04/90 from: chalfont hall gravel hill chalfont st peter bucks SL9 0NP
06 Apr 1990 CERTNM Company name changed hanover mortgage services PLC\certificate issued on 09/04/90
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Request DocumentCompany name changed hanover mortgage services PLC\certificate issued on 09/04/90
29 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
29 Mar 1990 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
23 Mar 1990 363 Return made up to 12/06/89; full list of members
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Request DocumentReturn made up to 12/06/89; full list of members
04 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1989 88(2)R Ad 19/10/89--------- £ si 20000@1=20000 £ ic 166000/186000
29 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
16 May 1989 PUC 2 Wd 08/05/89 ad 06/02/89--------- £ si 116000@1=116000 £ ic 50000/166000