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D-DRILL LIMITED

Company number 04530515

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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)
29 Apr 2008 169 Gbp ic 950/868\04/04/08\gbp sr 82@1=82\
19 Apr 2008 288a Secretary appointed david colin white
15 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re j a h adams settlement 25/03/2008
15 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re j m white settlement 25/03/2008
15 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re m l white settlement 25/03/2008
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2008 288b Appointment terminated director and secretary joyce white
05 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Feb 2007 169 £ ic 1000/950 08/01/07 £ sr 50@1=50
18 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purs shrs 08/01/07
21 Sep 2006 363s Return made up to 10/09/06; full list of members
15 Jun 2006 AA Accounts for a small company made up to 30 September 2005
20 Dec 2005 363s Return made up to 10/09/05; full list of members
24 Mar 2005 AA Accounts for a small company made up to 30 September 2004
21 Oct 2004 363s Return made up to 10/09/04; full list of members
20 Apr 2004 AA Accounts for a dormant company made up to 30 September 2003
26 Feb 2004 395 Particulars of mortgage/charge
11 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2003 123 £ nc 16960/1000000 30/09/03
30 Oct 2003 363s Return made up to 10/09/03; full list of members
22 Dec 2002 88(3) Particulars of contract relating to shares
22 Dec 2002 88(2)R Ad 14/11/02--------- £ si 900@1=900 £ ic 100/1000
04 Nov 2002 88(2)R Ad 03/10/02--------- £ si 99@1=99 £ ic 1/100
11 Oct 2002 287 Registered office changed on 11/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Sep 2002 288a New director appointed