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DRUMDEAL LIMITED

Company number SC282770

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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)
30 Dec 2010 AA Full accounts made up to 31 March 2010
16 Apr 2010 MISC Resignation of auditor SC282770
08 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
26 Jan 2010 AD01 Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 26 January 2010
26 Jan 2010 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
26 Jan 2010 AP03 Appointment of Gary John Doherty as a secretary
26 Jan 2010 AP01 Appointment of Gary John Doherty as a director
26 Jan 2010 AP01 Appointment of Robert Mcalpine as a director
12 Jan 2010 AA Full accounts made up to 31 March 2009
28 May 2009 363a Return made up to 06/04/09; full list of members
12 May 2009 288a Secretary appointed paull & williamsons LLP
12 May 2009 288b Appointment terminated secretary paull & williamsons
08 May 2009 287 Registered office changed on 08/05/2009 from investment house 6 union row aberdeen AB10 1DQ
15 Apr 2009 288b Appointment terminated director thomas littlewood
16 Jan 2009 AA Full accounts made up to 31 March 2008
25 Apr 2008 363a Return made up to 06/04/08; full list of members
23 Jan 2008 AA Full accounts made up to 31 March 2007
20 Apr 2007 363a Return made up to 06/04/07; full list of members
23 Jan 2007 AA Accounts for a small company made up to 31 March 2006
20 Apr 2006 363a Return made up to 06/04/06; full list of members
10 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2005 88(2)R Ad 06/05/05--------- £ si 50@1=50 £ ic 50/100
10 May 2005 88(2)R Ad 06/05/05--------- £ si 49@1=49 £ ic 1/50