DROP & COLLECT LIMITED

Company number 06593233

Date	Type	Description	View / Download
01 Nov 2011	AA	Full accounts made up to 27 March 2011	(23 pages)
06 Jul 2011	AD01	Registered office address changed from Unit 8 Eldon Way Crick Industrial Estate Crick Northamptonshire NN6 7SL on 6 July 2011	(1 page)
25 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(8 pages)
08 Mar 2011	TM01	Termination of appointment of Timothy Watkin Rees as a director	(1 page)
16 Dec 2010	AA	Full accounts made up to 28 March 2010	(22 pages)
14 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(7 pages)
14 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jun 2010	AD02	Register inspection address has been changed	(1 page)
21 May 2010	TM01	Termination of appointment of Brian Gaunt as a director	(1 page)
08 Jan 2010	AA	Full accounts made up to 29 March 2009	(21 pages)
05 Jun 2009	363a	Return made up to 14/05/09; full list of members	(5 pages)
05 Jun 2009	287	Registered office changed on 05/06/2009 from unit 8 eldon way crick industrial estate crick northamptonshire NN6 7SL uk	(1 page)
04 Jun 2009	288c	Secretary's change of particulars / fiona murray wood / 04/02/2009	(1 page)
19 May 2009	287	Registered office changed on 19/05/2009 from eldon way crick industrial estate crick northamptonshire NN6 7SE	(1 page)
10 Mar 2009	288a	Director appointed brian gaunt logged form	(2 pages)
04 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Quoting section 175 04/02/2009	(3 pages)
25 Feb 2009	88(2)	Ad 04/02/09\gbp si 999999@1=999999\gbp ic 1/1000000\	(2 pages)
25 Feb 2009	123	Nc inc already adjusted 04/02/09	(1 page)
25 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
24 Feb 2009	288a	Director appointed mr brian gaunt	(2 pages)
24 Feb 2009	288b	Appointment terminated director walter blackwood	(1 page)
24 Feb 2009	288b	Appointment terminated director howard barclay	(1 page)
24 Feb 2009	288b	Appointment terminated director michael seal	(1 page)
24 Feb 2009	288b	Appointment terminated director aidan barclay	(1 page)
24 Feb 2009	288b	Appointment terminated secretary march secretarial services LIMITED	(1 page)