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DROC LIVINGSTON CP LIMITED

Company number 06764744

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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)
20 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
20 Dec 2012 AD02 Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom
06 Nov 2012 AP01 Appointment of Mr Justin Mark Brand as a director
06 Nov 2012 TM01 Termination of appointment of Christopher Laxton as a director
28 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
10 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2010 CC04 Statement of company's objects
13 Sep 2010 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
12 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 AD02 Register inspection address has been changed
12 Jan 2010 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Ian Bryan Womack on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Richard Peter Jones on 12 January 2010
12 Jan 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 12 January 2010
21 Apr 2009 288b Appointment terminated director patrick martin
17 Apr 2009 288b Appointment terminated secretary md secretaries LIMITED
17 Apr 2009 288a Director appointed richard peter jones
17 Apr 2009 288b Appointment terminated director md directors LIMITED
17 Apr 2009 288a Secretary appointed aviva company secretarial services LIMITED
17 Apr 2009 288a Director appointed christopher james wentworth laxton
17 Apr 2009 288a Director appointed ian bryan womack