DRUM COMMERCIAL ASSET INVESTMENTS LIMITED

Company number SC295026

Date	Type	Description	View / Download
09 Jan 2012	CH01	Director's details changed for Graeme Morrison Bone on 30 January 2011	(2 pages)
09 Jan 2012	CH03	Secretary's details changed for Anne-Marie Morrice on 30 January 2011	(1 page)
26 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
07 Feb 2011	CERTNM	Company name changed drum north west LIMITED\certificate issued on 07/02/11 RES15 ‐ Change company name resolution on 2011-02-07 NM01 ‐ Change of name by resolution	(3 pages)
07 Feb 2011	AP01	Appointment of Miss Anne-Marie Morrice as a director	(2 pages)
07 Feb 2011	AD01	Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE on 7 February 2011	(1 page)
12 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(4 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
21 Jun 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	(3 pages)
18 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(4 pages)
18 Jan 2010	CH01	Director's details changed for Graeme Morrison Bone on 18 January 2010	(2 pages)
04 Nov 2009	AA	Accounts for a small company made up to 30 December 2008	(7 pages)
02 Feb 2009	363a	Return made up to 05/01/09; full list of members	(3 pages)
18 Sep 2008	225	Accounting reference date extended from 30/06/2008 to 30/12/2008 alignment with parent or subsidiary	(1 page)
24 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(3 pages)
06 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
20 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
21 Feb 2008	363s	Return made up to 05/01/08; full list of members	(6 pages)
23 Nov 2007	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
02 Feb 2007	363s	Return made up to 05/01/07; full list of members	(6 pages)
26 Apr 2006	288a	New secretary appointed	(2 pages)
20 Apr 2006	CERTNM	Company name changed newcourt LIMITED\certificate issued on 20/04/06	(3 pages)
20 Apr 2006	225	Accounting reference date extended from 31/01/07 to 30/06/07	(1 page)
20 Apr 2006	288a	New director appointed	(2 pages)
09 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)