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1A DRILL SYSTEMS LTD

Company number 05962114

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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)
15 Jan 2010 CH01 Director's details changed for Andrew John Bell on 1 January 2010
30 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
30 Mar 2009 225 Accounting reference date shortened from 31/10/2008 to 31/05/2008
11 Nov 2008 363a Return made up to 10/10/08; full list of members
11 Nov 2008 288c Director's change of particulars / andrew mossop / 20/10/2008
04 Nov 2008 88(2) Ad 24/10/08\gbp si 1@1=1\gbp ic 34/35\
08 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
22 Jan 2008 288b Director resigned
22 Jan 2008 88(2)R Ad 16/01/08--------- £ si 33@1=33 £ ic 1/34
22 Jan 2008 363s Return made up to 10/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
04 May 2007 395 Particulars of mortgage/charge
01 Feb 2007 88(2)R Ad 12/12/06--------- £ si 98@1=98 £ ic 1/99
01 Dec 2006 288a New director appointed
01 Dec 2006 288a New director appointed
01 Dec 2006 288a New secretary appointed
01 Dec 2006 288a New director appointed
01 Dec 2006 288b Director resigned
01 Dec 2006 288b Secretary resigned
10 Oct 2006 NEWINC Incorporation