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BRYAN DREW LIMITED

Company number 00788121

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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)
15 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2011 AP01 Appointment of Mr Andrew Alan James as a director on 31 October 2011
03 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/10/2011
02 Nov 2011 TM02 Termination of appointment of Minaxi Parmar as a secretary on 21 October 2011
04 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
Statement of capital on 2011-07-04
  • GBP 23,600
14 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
06 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
06 Jul 2010 AD01 Registered office address changed from 31 Oakley House 103 Sloane Street London SW1X 9PP on 6 July 2010
06 Jul 2010 AD01 Registered office address changed from Mezanine Floor Quadrant House 80/82 Regent Street London W1B 5AU on 6 July 2010
06 Jul 2010 AD02 Register inspection address has been changed
05 Jul 2010 CH01 Director's details changed for Mr Bryan Gordon Drew on 1 December 2009
10 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
15 Jul 2009 363a Return made up to 18/06/09; full list of members
07 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
01 Jul 2008 363a Return made up to 18/06/08; full list of members
16 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
15 Jul 2007 363s Return made up to 18/06/07; no change of members
28 Nov 2006 AA Total exemption full accounts made up to 31 January 2006
22 Aug 2006 363s Return made up to 18/06/06; full list of members
10 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
14 Jul 2005 363s Return made up to 18/06/05; full list of members
16 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
09 Jul 2004 363s Return made up to 18/06/04; full list of members
07 Nov 2003 AA Total exemption full accounts made up to 31 January 2003