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DROPSTONE CONSULTING LIMITED

Company number 01691066

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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)
14 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
19 Nov 2003 288c Director's particulars changed
24 Oct 2003 403b Declaration of mortgage charge released/ceased
16 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Directors' retirement r 25/09/03
08 Oct 2003 288b Secretary resigned
08 Oct 2003 288a New secretary appointed
13 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2003 288a New secretary appointed
19 Jul 2003 288b Secretary resigned
18 Jul 2003 363s Return made up to 26/06/03; full list of members
08 Mar 2003 288b Secretary resigned
08 Mar 2003 288a New secretary appointed
15 Nov 2002 CERTNM Company name changed tricon management and holdings l imited\certificate issued on 15/11/02
18 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
12 Jul 2002 363s Return made up to 26/06/02; full list of members
  • 363(288) ‐ Secretary resigned
05 Mar 2002 AA Group of companies' accounts made up to 31 December 2000
17 Jul 2001 363s Return made up to 26/06/01; full list of members
16 Nov 2000 288a New secretary appointed
02 Oct 2000 AA Full group accounts made up to 31 December 1999
17 Jul 2000 363s Return made up to 26/06/00; full list of members
19 Dec 1999 288b Secretary resigned
19 Dec 1999 288a New secretary appointed
10 Sep 1999 AA Full group accounts made up to 31 December 1998