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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)
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
22 Sep 2010 AP01 Appointment of Mr John Murphy as a director
22 Sep 2010 AP01 Appointment of Mr William Paul Moten as a director
22 Sep 2010 AP01 Appointment of Ms Anna Barton as a director
22 Sep 2010 AP01 Appointment of Ms Anna Barton as a director
04 Jun 2010 TM02 Termination of appointment of William Moten as a secretary
24 May 2010 AP03 Appointment of Baroness Tracy Harvey-Bussell as a secretary
10 May 2010 AP01 Appointment of David Laurence Harris as a director
20 Apr 2010 AD03 Register(s) moved to registered inspection location
20 Apr 2010 AD02 Register inspection address has been changed
17 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2010 TM01 Termination of appointment of James Murphy as a director
15 Feb 2010 AP04 Appointment of Abogado Nominees Limited as a secretary
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr. James Alexander Murphy on 1 October 2009
20 Jan 2010 CH01 Director's details changed for Mrs. Deborah Lodge on 1 October 2009
20 Jan 2010 CH01 Director's details changed for Mrs. Kathleen Murphy on 1 October 2009
21 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
05 Jun 2009 288b Appointment terminated director john murphy
27 Apr 2009 363a Return made up to 20/04/09; full list of members
22 Jan 2009 363a Return made up to 31/12/08; full list of members
21 Jan 2009 353 Location of register of members