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DRISCOLL ENVELOPES LTD

Company number 06100933

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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)
01 Jun 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
06 Apr 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Mr Raymond Martin Driscoll on 6 April 2010
20 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
20 Jan 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Jul 2009 CERTNM Company name changed marlacre LTD\certificate issued on 15/07/09
13 Jul 2009 288a Director appointed mr raymond driscoll
13 Jul 2009 287 Registered office changed on 13/07/2009 from 112B high road ilford essex IG1 1BY
10 Jul 2009 288b Appointment terminated director tusca LTD
10 Jul 2009 288b Appointment terminated secretary huxmax LTD
18 Feb 2009 363a Return made up to 13/02/09; full list of members
13 Jun 2008 AA Accounts for a dormant company made up to 29 February 2008
13 Jun 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Feb 2008 363a Return made up to 13/02/08; full list of members
24 Oct 2007 288a New secretary appointed
24 Oct 2007 288a New director appointed
07 Mar 2007 288b Secretary resigned
07 Mar 2007 288b Director resigned
07 Mar 2007 287 Registered office changed on 07/03/07 from: 39A leicester road salford manchester M7 4AS
13 Feb 2007 NEWINC Incorporation