R.B. Drummond Investments Limited

Company Name	R.B. Drummond Investments Limited
Company Status	Dissolved
Company Number	02924357
Category	Private Limited Company
Incorporation Date	29 April 1994(30 years ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)
Previous Name	R.B. Property Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Michael David Evans
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2007(13 years, 2 months after company formation)
Appointment Duration	8 years (closed 04 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Chobham Park House Chobham Park Lane Chobham Surrey GU24 8HQ

Director Name	Mr Roland Mark Deller
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2008(14 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (closed 04 August 2015)
Role	Trust Manager
Country of Residence	United Kingdom
Correspondence Address	26 Montgomery Road Chiswick London W4 5LZ

Director Name	Mr Nicholas Blair Cawley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2008(14 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (closed 04 August 2015)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	26 New Street St. Helier JE2 3RA

Director Name	Mr Anton Mikhalkov
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Russian
Status	Closed
Appointed	03 December 2010(16 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 04 August 2015)
Role	Company Director
Country of Residence	Russia
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Secretary Name	Bedell Secretaries Limited (Corporation)
Status	Closed
Appointed	03 March 2008(13 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 04 August 2015)
Correspondence Address	PO Box 75 26 New Street . St Helier Jersey JE4 8PP

Director Name	Martin Graham Brown
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Blueboys Barn Cirencester Road Minchinhampton Gloucestershire GL6 9EQ Wales

Director Name	Thomas Carr
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Sales & Marketing Director
Correspondence Address	Lindisfarne 20 Summerhill Grange Lindfield Haywards Heath West Sussex RH16 1RQ

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Iain Samuel Robertson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 10 March 2000)
Role	Banker
Correspondence Address	Northlands 22 Sandpit Lane St Albans Hertfordshire AL1 4HL

Director Name	William Vaughan Latter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 10 March 2000)
Role	Bank Official
Correspondence Address	Bonnets End Bushley Tewkesbury Gloucestershire GL20 6HT Wales

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(5 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 November 2003)
Role	Bank Official
Correspondence Address	555 Rayners Lane Pinner Middlesex HA5 5HP

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(5 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 November 2003)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Iain Arthur Houston
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(5 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 August 2003)
Role	Bank Official
Correspondence Address	Maple End 10 Hollydell Hertford Hertfordshire SG13 8BE

Director Name	Iain Leith Johnston Robertson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2003)
Role	Bank Official
Correspondence Address	14 March Pines Edinburgh EH4 3PF Scotland

Director Name	John Patrick Hourican
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 July 2001(7 years, 2 months after company formation)
Appointment Duration	2 years (resigned 05 August 2003)
Role	Accountant
Correspondence Address	64 Alma Road St. Albans Hertfordshire AL1 3BL

Director Name	Mr Timothy John Pettit
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(9 years, 5 months after company formation)
Appointment Duration	1 month (resigned 04 November 2003)
Role	Banker
Correspondence Address	Wood End Munstead Heath Road Bramley Surrey GU5 0DD

Director Name	Ms Miranda Geraldine Corti
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(9 years, 5 months after company formation)
Appointment Duration	1 month (resigned 04 November 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Tudors Broad Street Green Hatfield Broad Oak Essex CM22 7JA

Director Name	Mr Henry William Gregson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(9 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Sutherland Place London W2 5BY

Director Name	Ian McGillivray
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(9 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 July 2007)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	5 Clement Road London SW19 7RJ

Director Name	Rory Malcolm Cullinan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(9 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 July 2004)
Role	Bank Official
Country of Residence	England
Correspondence Address	25 Oakwood Court Abbotsbury Road London W14 8JU

Director Name	Mr Mark McCracken Bailie
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 2005)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	9 Stradella Road Herne Hill London SE24 9HN

Director Name	Mr Richard Graham Halstead
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(9 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 July 2007)
Role	Accountant Tax Adviser
Country of Residence	Scotland
Correspondence Address	Ashton Brompton Terrace Perth PH2 7DQ Scotland

Secretary Name	Alan Ewing Mills
Nationality	British
Status	Resigned
Appointed	10 March 2004(9 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 January 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Director Name	Mr David Ronald Giffin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(10 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 July 2007)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	21 Barnton Gardens Edinburgh Midlothian EH4 6AE Scotland

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	28 January 2005(10 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	John Fraser Greenshields
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 November 2006)
Role	Banker
Correspondence Address	Highfield House The Lane Fordcombe Kent TN3 0RP

Secretary Name	Annabel Susan Graham
Nationality	British
Status	Resigned
Appointed	14 November 2005(11 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Correspondence Address	9 Manor Mount London SE23 3PY

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	01 September 2006(12 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 July 2007)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Carol Lyn Carmichael Edmunds
Date of Birth	December 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	06 December 2006(12 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 July 2007)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	45 Melrose Avenue London SW19 8BU

Director Name	Ms Lindsey McMurray
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(12 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 July 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Albert Hall Mansions Kensington Gore London SW7 2AJ

Director Name	Graham Kent Gardner
Date of Birth	September 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 July 2007(13 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 June 2008)
Role	Investment Banker
Correspondence Address	Flat 4 46 Queen Anne Street London W1G 8HG

Director Name	Mr Mohamed Sarwar Mughal
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 08 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Audley Road London NW4 3EY

Secretary Name	Mr Mohamed Sarwar Mughal
Nationality	British
Status	Resigned
Appointed	23 July 2007(13 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Audley Road London NW4 3EY

Director Name	Mr Geoffrey Raymond Simms
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(14 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 October 2008)
Role	Managing Director
Correspondence Address	3 Mayfair Close Surbiton Surrey KT6 6RR

Director Name	Mrs Pauline Audrey Gale
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(14 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Crosier Close Blackheath SE3 8NT

Location

Registered Address	2nd Floor 11 Old Jewry London EC2R 8DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

16.2m at £1	5 Canada Square(Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,844,349
Net Worth	£24,697,403
Current Liabilities	£2,274,039

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
13 April 2015	Application to strike the company off the register (3 pages)
13 April 2015	Application to strike the company off the register (3 pages)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 16,176,696 (7 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 16,176,696 (7 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 16,176,696 (7 pages)
22 April 2014	Full accounts made up to 31 March 2013 (16 pages)
22 April 2014	Full accounts made up to 31 March 2013 (16 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 16,176,696 (7 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 16,176,696 (7 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 16,176,696 (7 pages)
6 January 2013	Full accounts made up to 31 March 2012 (16 pages)
6 January 2013	Full accounts made up to 31 March 2012 (16 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
23 September 2011	Appointment of Mr Anton Mikhalkov as a director (2 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
23 September 2011	Appointment of Mr Anton Mikhalkov as a director (2 pages)
14 July 2011	Full accounts made up to 31 March 2011 (17 pages)
14 July 2011	Full accounts made up to 31 March 2011 (17 pages)
21 March 2011	Current accounting period shortened from 5 August 2011 to 31 March 2011 (1 page)
21 March 2011	Current accounting period shortened from 5 August 2011 to 31 March 2011 (1 page)
21 March 2011	Current accounting period shortened from 5 August 2011 to 31 March 2011 (1 page)
16 March 2011	Full accounts made up to 5 August 2010 (17 pages)
16 March 2011	Full accounts made up to 5 August 2010 (17 pages)
16 March 2011	Full accounts made up to 5 August 2010 (17 pages)
2 December 2010	Previous accounting period extended from 31 March 2010 to 5 August 2010 (1 page)
2 December 2010	Previous accounting period extended from 31 March 2010 to 5 August 2010 (1 page)
2 December 2010	Previous accounting period extended from 31 March 2010 to 5 August 2010 (1 page)
14 September 2010	Termination of appointment of Pauline Gale as a director (2 pages)
14 September 2010	Termination of appointment of Pauline Gale as a director (2 pages)
10 September 2010	Secretary's details changed for Bedell Secretaries Limited on 1 September 2010 (2 pages)
10 September 2010	Secretary's details changed for Bedell Secretaries Limited on 1 September 2010 (2 pages)
10 September 2010	Termination of appointment of Pauline Gale as a director (1 page)
10 September 2010	Secretary's details changed for Bedell Secretaries Limited on 1 September 2010 (2 pages)
10 September 2010	Termination of appointment of Pauline Gale as a director (1 page)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
1 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (13 pages)
31 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (13 pages)
17 August 2010	Particulars of a mortgage or charge / charge no: 2 (15 pages)
17 August 2010	Particulars of a mortgage or charge / charge no: 2 (15 pages)
26 May 2010	Full accounts made up to 31 March 2009 (20 pages)
26 May 2010	Full accounts made up to 31 March 2009 (20 pages)
10 September 2009	Return made up to 01/09/09; full list of members (4 pages)
10 September 2009	Return made up to 01/09/09; full list of members (4 pages)
9 September 2009	Location of debenture register (1 page)
9 September 2009	Location of register of members (1 page)
9 September 2009	Location of register of members (1 page)
9 September 2009	Location of debenture register (1 page)
11 August 2009	Director's change of particulars / roland deller / 01/08/2009 (1 page)
11 August 2009	Director's change of particulars / roland deller / 01/08/2009 (1 page)
9 February 2009	Full accounts made up to 31 March 2008 (21 pages)
9 February 2009	Full accounts made up to 31 March 2008 (21 pages)
28 October 2008	Director appointed ms pauline audrey gale (2 pages)
28 October 2008	Director appointed ms pauline audrey gale (2 pages)
28 October 2008	Appointment terminated director geoffrey simms (1 page)
28 October 2008	Appointment terminated director geoffrey simms (1 page)
10 September 2008	Return made up to 01/09/08; full list of members (4 pages)
10 September 2008	Return made up to 01/09/08; full list of members (4 pages)
12 August 2008	Director appointed mr nicholas blair cawley (2 pages)
12 August 2008	Director appointed mr roland mark deller (1 page)
12 August 2008	Director appointed mr roland mark deller (1 page)
12 August 2008	Director appointed mr nicholas blair cawley (2 pages)
11 August 2008	Appointment terminated secretary mohamed mughal (1 page)
11 August 2008	Director appointed mr geoffrey raymond simms (1 page)
11 August 2008	Appointment terminated director mohamed mughal (1 page)
11 August 2008	Appointment terminated director mohamed mughal (1 page)
11 August 2008	Director appointed mr geoffrey raymond simms (1 page)
11 August 2008	Appointment terminated secretary mohamed mughal (1 page)
7 July 2008	Appointment terminated director graham gardner (1 page)
7 July 2008	Appointment terminated director graham gardner (1 page)
27 May 2008	Accounting reference date shortened from 23/07/2008 to 31/03/2008 (1 page)
27 May 2008	Full accounts made up to 23 July 2007 (20 pages)
27 May 2008	Full accounts made up to 23 July 2007 (20 pages)
27 May 2008	Accounting reference date shortened from 23/07/2008 to 31/03/2008 (1 page)
11 March 2008	Registered office changed on 11/03/2008 from chobham park cottage chobham park lane chobham woking surrey GU24 8HQ (1 page)
11 March 2008	Secretary appointed bedell secretaries LIMITED (1 page)
11 March 2008	Secretary appointed bedell secretaries LIMITED (1 page)
11 March 2008	Registered office changed on 11/03/2008 from chobham park cottage chobham park lane chobham woking surrey GU24 8HQ (1 page)
26 October 2007	Location of register of members (1 page)
26 October 2007	Return made up to 01/09/07; full list of members (3 pages)
26 October 2007	Location of debenture register (1 page)
26 October 2007	Location of debenture register (1 page)
26 October 2007	Return made up to 01/09/07; full list of members (3 pages)
26 October 2007	Location of register of members (1 page)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
4 August 2007	Particulars of mortgage/charge (13 pages)
4 August 2007	Particulars of mortgage/charge (13 pages)
2 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Accounting reference date shortened from 31/12/07 to 23/07/07 (1 page)
31 July 2007	Registered office changed on 31/07/07 from: 3 princess way redhill surrey RH1 1NP (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	Declaration of assistance for shares acquisition (8 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	Registered office changed on 31/07/07 from: 3 princess way redhill surrey RH1 1NP (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Declaration of assistance for shares acquisition (8 pages)
31 July 2007	Accounting reference date shortened from 31/12/07 to 23/07/07 (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Secretary resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
27 June 2007	Secretary's particulars changed (1 page)
27 June 2007	Secretary's particulars changed (1 page)
14 June 2007	Full accounts made up to 31 December 2006 (21 pages)
14 June 2007	Full accounts made up to 31 December 2006 (21 pages)
28 December 2006	New director appointed (1 page)
28 December 2006	New director appointed (1 page)
12 December 2006	New director appointed (1 page)
12 December 2006	New director appointed (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
8 November 2006	Registered office changed on 08/11/06 from: equity finance 280 bishopsgate london EC2M 4RB (1 page)
8 November 2006	Registered office changed on 08/11/06 from: equity finance 280 bishopsgate london EC2M 4RB (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (22 pages)
30 October 2006	Full accounts made up to 31 December 2005 (22 pages)
29 September 2006	Return made up to 01/09/06; full list of members (8 pages)
29 September 2006	Return made up to 01/09/06; full list of members (8 pages)
20 September 2006	Secretary resigned (1 page)
20 September 2006	New secretary appointed (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	New secretary appointed (1 page)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	Secretary resigned (1 page)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	Secretary resigned (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
22 September 2005	Return made up to 01/09/05; full list of members (7 pages)
22 September 2005	Return made up to 01/09/05; full list of members (7 pages)
7 July 2005	Full accounts made up to 31 December 2004 (14 pages)
7 July 2005	Full accounts made up to 31 December 2004 (14 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
1 October 2004	Return made up to 01/09/04; full list of members (6 pages)
1 October 2004	Return made up to 01/09/04; full list of members (6 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
6 August 2004	Full accounts made up to 31 December 2003 (14 pages)
6 August 2004	Full accounts made up to 31 December 2003 (14 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	New secretary appointed (2 pages)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Secretary resigned (1 page)
25 March 2004	Ad 22/12/03--------- Â£ si 16076696@1=16076696 Â£ ic 16176696/32253392 (2 pages)
25 March 2004	Ad 22/12/03--------- Â£ si 16076696@1=16076696 Â£ ic 100000/16176696 (2 pages)
25 March 2004	Ad 22/12/03--------- Â£ si 16076696@1=16076696 Â£ ic 100000/16176696 (2 pages)
25 March 2004	Ad 22/12/03--------- Â£ si 16076696@1=16076696 Â£ ic 16176696/32253392 (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
23 January 2004	Registered office changed on 23/01/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
23 January 2004	Registered office changed on 23/01/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (3 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (2 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (3 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (2 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (2 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (2 pages)
13 November 2003	Director resigned (1 page)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
3 October 2003	Return made up to 01/09/03; full list of members (6 pages)
3 October 2003	Return made up to 01/09/03; full list of members (6 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	Director resigned (1 page)
16 August 2003	Director resigned (1 page)
16 August 2003	Director resigned (1 page)
13 June 2003	Full accounts made up to 31 December 2002 (14 pages)
13 June 2003	Full accounts made up to 31 December 2002 (14 pages)
27 September 2002	Return made up to 01/09/02; no change of members (7 pages)
27 September 2002	Return made up to 01/09/02; no change of members (7 pages)
24 September 2002	Full accounts made up to 31 December 2001 (13 pages)
24 September 2002	Full accounts made up to 31 December 2001 (13 pages)
28 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
14 September 2001	Return made up to 01/09/01; full list of members (7 pages)
14 September 2001	Return made up to 01/09/01; full list of members (7 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
6 March 2001	Return made up to 01/02/01; full list of members (7 pages)
6 March 2001	Return made up to 01/02/01; full list of members (7 pages)
26 October 2000	Notice of assignment of name or new name to shares (1 page)
26 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
26 October 2000	Â£ nc 250000000/2250000000 16/10/00 (2 pages)
26 October 2000	Â£ nc 250000000/2250000000 16/10/00 (2 pages)
26 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
26 October 2000	Notice of assignment of name or new name to shares (1 page)
25 October 2000	Company name changed R.B. property investments limite d\certificate issued on 26/10/00 (3 pages)
25 October 2000	Company name changed R.B. property investments limite d\certificate issued on 26/10/00 (3 pages)
31 May 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
31 May 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
12 April 2000	Auditor's resignation (4 pages)
12 April 2000	Auditor's resignation (4 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Registered office changed on 22/03/00 from: the quadrangle the promenade cheltenham gloucestershire GL50 1PX (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	Registered office changed on 22/03/00 from: the quadrangle the promenade cheltenham gloucestershire GL50 1PX (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
16 February 2000	Return made up to 01/02/00; no change of members (6 pages)
16 February 2000	Return made up to 01/02/00; no change of members (6 pages)
20 December 1999	Full accounts made up to 30 September 1999 (13 pages)
20 December 1999	Full accounts made up to 30 September 1999 (13 pages)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
9 February 1999	Return made up to 01/02/99; full list of members (7 pages)
9 February 1999	Return made up to 01/02/99; full list of members (7 pages)
9 December 1998	Full accounts made up to 30 September 1998 (13 pages)
9 December 1998	Full accounts made up to 30 September 1998 (13 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
7 October 1998	Auditor's resignation (1 page)
7 October 1998	Auditor's resignation (1 page)
6 February 1998	Return made up to 01/02/98; full list of members (10 pages)
6 February 1998	Return made up to 01/02/98; full list of members (10 pages)
30 December 1997	Full accounts made up to 30 September 1997 (14 pages)
30 December 1997	Full accounts made up to 30 September 1997 (14 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
7 February 1997	Return made up to 01/02/97; no change of members (9 pages)
7 February 1997	Return made up to 01/02/97; no change of members (9 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
23 December 1996	Full accounts made up to 30 September 1996 (15 pages)
23 December 1996	Full accounts made up to 30 September 1996 (15 pages)
4 March 1996	Return made up to 01/02/96; no change of members (7 pages)
4 March 1996	Return made up to 01/02/96; no change of members (7 pages)
28 December 1995	Full accounts made up to 30 September 1995 (15 pages)
28 December 1995	Full accounts made up to 30 September 1995 (15 pages)
3 May 1995	Return made up to 29/04/95; full list of members (16 pages)
3 May 1995	Director resigned (4 pages)
3 May 1995	Director resigned (4 pages)
3 May 1995	Return made up to 29/04/95; full list of members (16 pages)
24 March 1995	Location of register of directors' interests (1 page)
24 March 1995	Location of register of members (non legible) (1 page)
24 March 1995	Location of debenture register (2 pages)
24 March 1995	Location of debenture register (2 pages)
24 March 1995	Location of register of members (non legible) (1 page)
24 March 1995	Location of register of directors' interests (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
29 April 1994	Incorporation (21 pages)
29 April 1994	Incorporation (21 pages)

R.B. Drummond Investments Limited

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