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A1 LONDON DRAINS LIMITED

Company number 04437520

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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)
21 May 2009 288c Director and secretary's change of particulars / melanie harris / 01/04/2009
21 May 2009 288c Director's change of particulars / kirk anderson / 01/04/2009
29 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
26 Aug 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
12 Aug 2008 363a Return made up to 13/05/08; full list of members
22 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
04 Jun 2007 363s Return made up to 13/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
09 Jun 2006 363s Return made up to 13/05/06; full list of members
19 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
07 Jun 2005 363s Return made up to 13/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2005 122 S-div 22/02/05
01 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:subdivide ord shares 22/02/05
01 Apr 2005 288a New director appointed
01 Apr 2005 288a New director appointed
10 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
20 May 2004 363s Return made up to 13/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
09 Aug 2003 287 Registered office changed on 09/08/03 from: 29 sissinghurst close crawley west sussex RH10 7FX
17 May 2003 363s Return made up to 13/05/03; full list of members
18 Apr 2003 88(2)R Ad 26/03/03--------- £ si 1@1=1 £ ic 1/2
17 Jul 2002 287 Registered office changed on 17/07/02 from: norton house, fircroft way edenbridge kent TN8 6EJ
17 Jul 2002 288a New secretary appointed
17 Jul 2002 288a New director appointed
17 Jul 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02