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DRILTON LIMITED

Company number 02732620

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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)
28 Jan 2013 CH01 Director's details changed for Mr Bernard Murphy on 1 October 2009
08 Jan 2013 AP01 Appointment of Alastair Gibson Kerr as a director
07 Dec 2012 AP01 Appointment of James Alexander Murphy as a director
07 Dec 2012 TM01 Termination of appointment of James Murphy as a director
31 Oct 2012 TM01 Termination of appointment of David Harris as a director
25 Oct 2012 AP01 Appointment of James Alexander Murphy as a director
09 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
25 Sep 2012 AP01 Appointment of James Alexander Murphy as a director
11 Sep 2012 TM01 Termination of appointment of Anna Barton as a director
23 Mar 2012 MISC Section 519
20 Feb 2012 TM01 Termination of appointment of William Moten as a director
31 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Jan 2012 AP04 Appointment of Abogado Nominees Limited as a secretary
30 Jan 2012 TM02 Termination of appointment of Tracy Harvey-Bussell as a secretary
30 Jan 2012 AD03 Register(s) moved to registered inspection location
30 Jan 2012 AD02 Register inspection address has been changed from C/O Drilton Limited Hiview House Highgate Road London NW5 1TN United Kingdom
23 Jan 2012 MEM/ARTS Memorandum and Articles of Association
07 Dec 2011 AA Group of companies' accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Jan 2011 AD04 Register(s) moved to registered office address
11 Jan 2011 TM02 Termination of appointment of Abogado Nominees Limited as a secretary
20 Dec 2010 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA
04 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
29 Sep 2010 TM01 Termination of appointment of Anna Barton as a director
22 Sep 2010 AP01 Appointment of Mr Christian Thomas Purcell as a director