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DRUM DESIGN AND MARKETING LIMITED

Company number 02972217

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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)
06 Oct 1999 363s Return made up to 29/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 1999 AA Accounts for a small company made up to 31 December 1998
09 Dec 1998 88(2)R Ad 03/12/98--------- £ si 98@1=98 £ ic 2/100
03 Dec 1998 395 Particulars of mortgage/charge
18 Nov 1998 288b Director resigned
06 Oct 1998 363s Return made up to 29/09/98; full list of members
29 Sep 1998 288a New director appointed
29 Sep 1998 288a New director appointed
05 May 1998 AA Accounts made up to 31 December 1997
07 Oct 1997 363s Return made up to 29/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
19 Feb 1997 AA Accounts made up to 31 December 1996
13 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Oct 1996 363s Return made up to 29/09/96; no change of members
09 Jul 1996 AA Accounts made up to 31 December 1995
13 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Oct 1995 363s Return made up to 29/09/95; full list of members
25 May 1995 88(2)R Ad 10/05/95--------- £ si 2@1=2 £ ic 2/4
16 May 1995 287 Registered office changed on 16/05/95 from: prudential buildings epsom rd guildford surrey GU1 3JW
16 May 1995 224 Accounting reference date notified as 31/12
27 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1994 NEWINC Incorporation
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Request DocumentIncorporation