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DRINKWATER CARLILL LIMITED

Company number 03197325

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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)
25 May 2001 363s Return made up to 13/05/01; full list of members
02 Feb 2001 395 Particulars of mortgage/charge
08 Dec 2000 AA Accounts for a small company made up to 31 May 2000
30 Sep 2000 395 Particulars of mortgage/charge
09 Sep 2000 395 Particulars of mortgage/charge
18 May 2000 363s Return made up to 13/05/00; full list of members
04 May 2000 395 Particulars of mortgage/charge
18 Feb 2000 AA Accounts for a small company made up to 31 May 1999
18 May 1999 363s Return made up to 13/05/99; no change of members
11 Nov 1998 AA Accounts for a small company made up to 31 May 1998
09 Oct 1998 395 Particulars of mortgage/charge
23 Jul 1998 395 Particulars of mortgage/charge
19 May 1998 363s Return made up to 13/05/98; no change of members
11 Feb 1998 395 Particulars of mortgage/charge
08 Dec 1997 AA Accounts for a small company made up to 31 May 1997
02 Jun 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 May 1997 363s Return made up to 13/05/97; full list of members
26 Mar 1997 395 Particulars of mortgage/charge
06 Jun 1996 CERTNM Company name changed delbram LIMITED\certificate issued on 07/06/96
03 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1996 288 Secretary resigned;director resigned
03 Jun 1996 288 Director resigned
03 Jun 1996 287 Registered office changed on 03/06/96 from: crwys house 33 crwys road cardiff CF2 4YF
03 Jun 1996 288 New secretary appointed
03 Jun 1996 288 New director appointed