- Company Overview for EDWARD DRUMMOND & CO LTD (05555454)
- Filing history for EDWARD DRUMMOND & CO LTD (05555454)
- People for EDWARD DRUMMOND & CO LTD (05555454)
- Charges for EDWARD DRUMMOND & CO LTD (05555454)
- More for EDWARD DRUMMOND & CO LTD (05555454)
| 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) |
|---|---|---|---|
| 11 Feb 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 05 Nov 2009 | AR01 | Annual return made up to 6 September 2009 with full list of shareholders | |
| 22 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 04 Apr 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 21 Mar 2009 | 288b | Appointment terminated director paul hughes | |
| 16 Dec 2008 | 288a | Director appointed paul martyn hughes | |
| 02 Dec 2008 | 88(2) | Ad 26/11/08\gbp si 2@1=2\gbp ic 78/80\ | |
| 18 Nov 2008 | 88(2) | Ad 12/11/08\gbp si 74@1=74\gbp ic 4/78\ | |
| 25 Sep 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 25 Sep 2008 | 123 | Nc inc already adjusted 15/09/08 | |
| 25 Sep 2008 | RESOLUTIONS |
Resolutions
|
|
| 17 Sep 2008 | 363a | Return made up to 06/09/08; full list of members | |
| 16 Sep 2008 | 288c | Director's change of particulars / neill fry / 06/09/2008 | |
| 23 Jun 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 08 Nov 2007 | 363a | Return made up to 06/09/07; full list of members | |
| 08 Nov 2007 | 287 | Registered office changed on 08/11/07 from: colkin house, 16 oakfield road clifton bristol avon BS8 2AP | |
| 08 Nov 2007 | 190 | Location of debenture register | |
| 08 Nov 2007 | 353 | Location of register of members | |
| 28 Apr 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 03 Oct 2006 | 363s | Return made up to 06/09/06; full list of members | |
| 04 Jul 2006 | 88(2)R | Ad 26/06/06--------- £ si 1@1=1 £ ic 3/4 | |
| 04 Jul 2006 | 288b | Director resigned | |
| 19 Oct 2005 | 88(2)R | Ad 06/09/05--------- £ si 2@1=2 £ ic 1/3 | |
| 18 Oct 2005 | 288a | New director appointed | |
| 03 Oct 2005 | 288a | New secretary appointed;new director appointed |