Drumglass Investments Limited

Company Name	Drumglass Investments Limited
Directors	Timothy James Mihill and Roy Kyle
Company Status	Active
Company Number	03587152
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)
Previous Names	Lively Analysis Limited and Campus Projects Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Timothy James Mihill
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	27 August 2021(23 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Roy Kyle
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(24 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Senior Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	13 September 2018(20 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Robert Arthur Adams
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 06 July 2005)
Role	Chief Executive/Town Planner
Country of Residence	United Kingdom
Correspondence Address	5 Princelet Street London E1 6QH

Director Name	Mr John Robert Parker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 06 July 2005)
Role	Finance Director
Correspondence Address	14 Hoylake Close Fulwood Preston Lancashire PR2 7EB

Secretary Name	Mr Brynley Fussell
Nationality	British
Status	Resigned
Appointed	09 September 1998(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 06 July 2005)
Role	Secretary
Correspondence Address	21 Lightfoot Lane Fulwood Preston Lancashire PR2 3LP

Director Name	Norman Mackenzie Bennie
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(11 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 06 July 2005)
Role	Chartered Architect
Correspondence Address	Kintail 10 Middle Road Broadmills Lisburn BT27 6UU Northern Ireland

Director Name	Graham Stewart McClements
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(11 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 06 July 2005)
Role	Chartered Architect
Correspondence Address	Flat 5 Cleveden House 5 Cleveden Road Kelvinside Glasgow G12 0NT Scotland

Director Name	Mr David Henry Rowland Johnston
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(11 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 06 July 2005)
Role	Building Services Engineer
Correspondence Address	12 Notting Hill Malone Road Belfast BT9 5NS Northern Ireland

Director Name	Adrian Peter Jackson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(11 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 06 July 2005)
Role	Chartered Architect
Correspondence Address	Langstrath 6 Padley Hill Nether Padley Grindleford Derbyshire S30 1HQ

Director Name	Anthony McGuirk
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(11 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 06 July 2005)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	59 Richbourne Court Harrowby Street London W1 5PT

Director Name	Alexander McClure Fergusson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(11 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 06 July 2005)
Role	Chartered Architect
Correspondence Address	Camore 81 Milverton Road Whitecraigs Giffnock Glasgow G46 7LG Scotland

Director Name	Mr John Robert James Ellis
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(11 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 06 July 2005)
Role	Building Services Engineer
Correspondence Address	Dubbed Edge Clay Lane Knutsford Road Mobberley Cheshire WA16 7BH

Director Name	Alan Geoffrey Ellis
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(11 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 06 July 2005)
Role	Quantity Surveyor
Correspondence Address	Lowood 109 Ballam Road Lytham St Annes Lancashire FY8 4LF

Director Name	Mr Peter Duncan Drummond
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(11 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 06 July 2005)
Role	Town Planner
Country of Residence	England
Correspondence Address	35 Ringwood Avenue East Finchley London N2 9NT

Director Name	Mr Keith Crossley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	17 June 1999(11 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 06 July 2005)
Role	Building Services Engineer
Country of Residence	England
Correspondence Address	1 Dunge Farm Macclesfield Road Over Alderley Cheshire SK10 4SN

Director Name	Martin Cook
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(11 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 06 July 2005)
Role	Interior Designer
Country of Residence	England
Correspondence Address	Merrion House Church Farm Avenue Wilstead Bedfordshire MK45 3FA

Director Name	Peter John Coleman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(11 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 06 July 2005)
Role	Chartered Architect
Correspondence Address	Tower View 12 Beech Lane Guildford Surrey GU2 5ES

Director Name	John McManus
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(11 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 06 July 2005)
Role	Architect
Correspondence Address	2 Garrick Court Mearnskirk Newton Mearns Glasgow G77 5GG Scotland

Director Name	Mr David Charles Cash
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(11 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 06 July 2005)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	61 Hawthorne Lane Wilmslow Cheshire SK9 5DQ

Director Name	Kenneth Gerald Butler
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(11 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 06 July 2005)
Role	Civil & Structural Engineer
Country of Residence	England
Correspondence Address	11 Hawkins Lane Rainow Macclesfield Cheshire SK10 5TL

Director Name	Graham Stanley Birkett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(11 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 06 July 2005)
Role	Building Services Engineer
Correspondence Address	44 Beach Road Hartford Northwich Cheshire CW8 3AB

Director Name	Mr Edward Victor Barton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(11 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 06 July 2005)
Role	Building Services Engineer
Correspondence Address	78 Common Lane Culcheth Warrington Cheshire WA3 4HD

Director Name	Paul McCulloch
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(7 years after company formation)
Appointment Duration	6 months, 1 week (resigned 12 January 2006)
Role	Fund Manager
Correspondence Address	33 Southwood Avenue Highgate London N6 5SA

Secretary Name	Mr David James Ellis
Nationality	British
Status	Resigned
Appointed	06 July 2005(7 years after company formation)
Appointment Duration	6 months, 1 week (resigned 12 January 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA

Director Name	Peter George Bachmann
Date of Birth	March 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	12 January 2006(7 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 December 2006)
Role	Associate Director
Correspondence Address	45 Ockendon Road London N1 3NL

Director Name	Kenneth McLellan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(7 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3/3 80 Monreith Road, Newlands Glasgow G43 2PE Scotland

Director Name	Mr Alan Edward Birch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(7 years, 9 months after company formation)
Appointment Duration	8 months (resigned 07 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Silsbury Grove Standish Wigan Lancashire WN6 0EY

Director Name	Mrs Kim Michele Clear
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(11 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 December 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	34 Chalkdown Luton Bedfordshire LU2 7FH

Director Name	David Robert Hardingham
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(11 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 October 2012)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	St.Martins House 1 Gresham Street London EC2V 7BX

Director Name	Mr Paul McCulloch
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(14 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 January 2018)
Role	Investment Consultant
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Daniel Peter Cambridge
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(19 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 August 2020)
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Andrew David Clapp
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2020(22 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Semperian Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	12 January 2006(7 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 October 2012)
Correspondence Address	St.Martins House 1 Gresham Street London EC2V 7BX

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

10k at £1	Drumglass Holdco Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£228,955
Cash	£23,325
Current Liabilities	£207,939

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

19 April 2018	Delivered on: 24 April 2018 Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee Classification: A registered charge Outstanding
29 June 1999	Delivered on: 2 July 1999 Persons entitled: Equity Bank Limited,as Trustee for the Senior Creditors Classification: Fixed charge on shares and assignment of contracts Secured details: All liabilities of campus projects (drumglass) limited to the chargee. Particulars: All security assets. See the mortgage charge document for full details. Outstanding

Filing History

18 December 2020	Appointment of Mr Andrew David Clapp as a director on 11 November 2020 (2 pages)
14 December 2020	Termination of appointment of Richard James Thompson as a director on 11 November 2020 (1 page)
23 November 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
28 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
10 September 2020	Termination of appointment of Daniel Peter Cambridge as a director on 25 August 2020 (1 page)
10 September 2020	Appointment of Pinecroft Corporate Services Limited as a director on 25 August 2020 (2 pages)
15 July 2020	Satisfaction of charge 035871520002 in full (1 page)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
11 December 2019	Director's details changed for Mr Richard James Thompson on 11 December 2019 (2 pages)
11 December 2019	Director's details changed for Mr Richard James Thompson on 11 December 2019 (2 pages)
28 November 2019	Director's details changed for Mr Richard James Thompson on 14 February 2018 (2 pages)
25 October 2019	Director's details changed for Mr Richard James Thompson on 19 October 2019 (2 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
21 October 2019	Director's details changed for Mr Daniel Peter Cambridge on 21 October 2019 (2 pages)
8 November 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
23 October 2018	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 23 October 2018 (1 page)
23 October 2018	Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to Cannon Place 78 Cannon Street London EC4N 6AF on 23 October 2018 (1 page)
22 October 2018	Appointment of Infrastructure Managers Limited as a secretary on 13 September 2018 (2 pages)
24 April 2018	Registration of charge 035871520002, created on 19 April 2018 (34 pages)
16 April 2018	Satisfaction of charge 1 in full (1 page)
13 February 2018	Termination of appointment of a director (1 page)
12 February 2018	Appointment of Mr Daniel Peter Cambridge as a director on 8 January 2018 (2 pages)
12 February 2018	Termination of appointment of Paul Mcculloch as a director on 8 January 2018 (1 page)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
29 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
30 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
3 January 2016	Full accounts made up to 31 March 2015 (14 pages)
3 January 2016	Full accounts made up to 31 March 2015 (14 pages)
30 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10,000 (3 pages)
30 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10,000 (3 pages)
16 December 2014	Director's details changed for Mr Paul Mcculloch on 12 May 2014 (2 pages)
16 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 10,000 (3 pages)
16 December 2014	Director's details changed for Mr Richard James Thompson on 12 May 2014 (2 pages)
16 December 2014	Director's details changed for Mr Richard James Thompson on 12 May 2014 (2 pages)
16 December 2014	Director's details changed for Mr Paul Mcculloch on 12 May 2014 (2 pages)
16 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 10,000 (3 pages)
16 August 2014	Full accounts made up to 31 March 2014 (14 pages)
16 August 2014	Full accounts made up to 31 March 2014 (14 pages)
2 May 2014	Registered office address changed from C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England on 2 May 2014 (1 page)
28 April 2014	Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 28 April 2014 (1 page)
9 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 10,000 (4 pages)
9 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 10,000 (4 pages)
1 November 2013	Full accounts made up to 31 March 2013 (14 pages)
1 November 2013	Full accounts made up to 31 March 2013 (14 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Termination of appointment of Semperian Secretariat Services Limited as a secretary (1 page)
12 November 2012	Termination of appointment of Semperian Secretariat Services Limited as a secretary (1 page)
18 October 2012	Appointment of Richard James Thompson as a director (2 pages)
18 October 2012	Appointment of Paul Mcculloch as a director (2 pages)
18 October 2012	Appointment of Paul Mcculloch as a director (2 pages)
18 October 2012	Termination of appointment of David Hardingham as a director (1 page)
18 October 2012	Appointment of Richard James Thompson as a director (2 pages)
18 October 2012	Termination of appointment of David Hardingham as a director (1 page)
18 October 2012	Termination of appointment of Kenneth Mclellan as a director (1 page)
18 October 2012	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 18 October 2012 (1 page)
18 October 2012	Termination of appointment of Kenneth Mclellan as a director (1 page)
18 October 2012	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 18 October 2012 (1 page)
27 July 2012	Full accounts made up to 31 March 2012 (13 pages)
27 July 2012	Full accounts made up to 31 March 2012 (13 pages)
15 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
29 July 2011	Full accounts made up to 31 March 2011 (13 pages)
29 July 2011	Full accounts made up to 31 March 2011 (13 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
20 August 2010	Full accounts made up to 31 March 2010 (13 pages)
20 August 2010	Full accounts made up to 31 March 2010 (13 pages)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
4 December 2009	Appointment of David Robert Hardingham as a director (2 pages)
4 December 2009	Appointment of David Robert Hardingham as a director (2 pages)
4 December 2009	Termination of appointment of Kim Clear as a director (1 page)
4 December 2009	Termination of appointment of Kim Clear as a director (1 page)
2 December 2009	Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009 (1 page)
1 December 2009	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009 (1 page)
1 December 2009	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009 (1 page)
9 October 2009	Full accounts made up to 31 March 2009 (13 pages)
9 October 2009	Full accounts made up to 31 March 2009 (13 pages)
25 September 2009	Director appointed kim michele clear (2 pages)
25 September 2009	Director appointed kim michele clear (2 pages)
24 September 2009	Appointment terminated director brian semple (1 page)
24 September 2009	Appointment terminated director brian semple (1 page)
8 June 2009	Return made up to 08/06/09; full list of members (3 pages)
8 June 2009	Return made up to 08/06/09; full list of members (3 pages)
8 May 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
8 May 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
5 February 2009	Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009 (1 page)
5 February 2009	Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009 (1 page)
8 July 2008	Full accounts made up to 31 December 2007 (14 pages)
8 July 2008	Full accounts made up to 31 December 2007 (14 pages)
9 June 2008	Return made up to 08/06/08; full list of members (4 pages)
9 June 2008	Return made up to 08/06/08; full list of members (4 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
3 October 2007	Secretary's particulars changed (1 page)
3 October 2007	Secretary's particulars changed (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
23 August 2007	Secretary's particulars changed (1 page)
23 August 2007	Secretary's particulars changed (1 page)
6 August 2007	Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB (1 page)
6 August 2007	Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB (1 page)
24 July 2007	Full accounts made up to 31 December 2006 (13 pages)
24 July 2007	Full accounts made up to 31 December 2006 (13 pages)
8 June 2007	Return made up to 08/06/07; full list of members (2 pages)
8 June 2007	Return made up to 08/06/07; full list of members (2 pages)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (13 pages)
24 October 2006	Full accounts made up to 31 December 2005 (13 pages)
22 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2006	Return made up to 08/06/06; full list of members (9 pages)
4 July 2006	Return made up to 08/06/06; full list of members (9 pages)
26 June 2006	New director appointed (1 page)
26 June 2006	New director appointed (1 page)
18 April 2006	New director appointed (3 pages)
18 April 2006	New director appointed (3 pages)
13 March 2006	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
13 March 2006	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	New secretary appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
23 January 2006	Secretary resigned (1 page)
23 January 2006	Secretary resigned (1 page)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	New director appointed (6 pages)
2 August 2005	New director appointed (7 pages)
2 August 2005	Registered office changed on 02/08/05 from: bdp LIMITED sunlight house po box 85 quay street manchester lancashire M60 3JA (1 page)
2 August 2005	New director appointed (7 pages)
2 August 2005	Registered office changed on 02/08/05 from: bdp LIMITED sunlight house po box 85 quay street manchester lancashire M60 3JA (1 page)
2 August 2005	New director appointed (6 pages)
2 August 2005	New secretary appointed (2 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
16 June 2005	Return made up to 08/06/05; full list of members (22 pages)
16 June 2005	Return made up to 08/06/05; full list of members (22 pages)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
9 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2005	Memorandum and Articles of Association (24 pages)
9 June 2005	Memorandum and Articles of Association (24 pages)
3 February 2005	Full accounts made up to 31 August 2004 (11 pages)
3 February 2005	Full accounts made up to 31 August 2004 (11 pages)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
5 July 2004	Director's particulars changed (1 page)
5 July 2004	Director's particulars changed (1 page)
15 June 2004	Return made up to 08/06/04; no change of members (18 pages)
15 June 2004	Return made up to 08/06/04; no change of members (18 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 March 2004	Full accounts made up to 31 August 2003 (11 pages)
3 March 2004	Full accounts made up to 31 August 2003 (11 pages)
19 January 2004	Director's particulars changed (1 page)
19 January 2004	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
1 July 2003	Return made up to 25/06/03; full list of members (22 pages)
1 July 2003	Return made up to 25/06/03; full list of members (22 pages)
1 July 2003	Full accounts made up to 31 August 2002 (12 pages)
1 July 2003	Full accounts made up to 31 August 2002 (12 pages)
24 July 2002	Return made up to 25/06/02; full list of members (22 pages)
24 July 2002	Return made up to 25/06/02; full list of members (22 pages)
21 December 2001	Full accounts made up to 31 August 2001 (10 pages)
21 December 2001	Full accounts made up to 31 August 2001 (10 pages)
23 August 2001	Return made up to 25/06/01; full list of members (22 pages)
23 August 2001	Return made up to 25/06/01; full list of members (22 pages)
19 January 2001	Full accounts made up to 31 August 2000 (10 pages)
19 January 2001	Full accounts made up to 31 August 2000 (10 pages)
21 December 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
21 December 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
20 October 2000	Memorandum and Articles of Association (24 pages)
20 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 October 2000	Memorandum and Articles of Association (24 pages)
20 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 July 2000	Registered office changed on 21/07/00 from: c/o bdp LIMITED sunlight house, quay street manchester lancashire M3 3JZ (1 page)
21 July 2000	Return made up to 25/06/00; full list of members (38 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	Return made up to 25/06/00; full list of members (38 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	Registered office changed on 21/07/00 from: c/o bdp LIMITED sunlight house, quay street manchester lancashire M3 3JZ (1 page)
23 December 1999	Full accounts made up to 30 June 1999 (9 pages)
23 December 1999	Full accounts made up to 30 June 1999 (9 pages)
29 November 1999	Director's particulars changed (1 page)
29 November 1999	Director's particulars changed (1 page)
4 November 1999	Director's particulars changed (1 page)
4 November 1999	Director's particulars changed (1 page)
3 November 1999	Director's particulars changed (1 page)
3 November 1999	Director's particulars changed (1 page)
20 July 1999	Return made up to 25/06/99; full list of members (39 pages)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Return made up to 25/06/99; full list of members (39 pages)
2 July 1999	Particulars of mortgage/charge (5 pages)
2 July 1999	Particulars of mortgage/charge (5 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
25 June 1999	Registered office changed on 25/06/99 from: sunlight house po box 85 quay street manchester M60 3JA (1 page)
25 June 1999	Registered office changed on 25/06/99 from: sunlight house po box 85 quay street manchester M60 3JA (1 page)
24 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
24 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
24 May 1999	Ad 19/05/99--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (4 pages)
24 May 1999	Ad 19/05/99--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (4 pages)
1 April 1999	Â£ nc 1000/100000 18/03/99 (1 page)
1 April 1999	Â£ nc 1000/100000 18/03/99 (1 page)
17 March 1999	Company name changed campus projects LIMITED\certificate issued on 17/03/99 (2 pages)
17 March 1999	Company name changed campus projects LIMITED\certificate issued on 17/03/99 (2 pages)
30 November 1998	Memorandum and Articles of Association (9 pages)
30 November 1998	Memorandum and Articles of Association (9 pages)
10 November 1998	Company name changed lively analysis LIMITED\certificate issued on 11/11/98 (3 pages)
10 November 1998	Company name changed lively analysis LIMITED\certificate issued on 11/11/98 (3 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	Registered office changed on 23/09/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Registered office changed on 23/09/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 June 1998	Incorporation (15 pages)
25 June 1998	Incorporation (15 pages)

Drumglass Investments Limited

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