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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)
29 Jun 2003 288a New secretary appointed
29 Jun 2003 363s Return made up to 18/06/03; full list of members
29 Jun 2003 363(288) Secretary resigned
02 Dec 2002 AA Total exemption full accounts made up to 31 January 2002
28 Jun 2002 363s Return made up to 18/06/02; full list of members
11 Apr 2002 288b Director resigned
11 Apr 2002 288b Director resigned
11 Apr 2002 288b Director resigned
12 Nov 2001 AA Total exemption full accounts made up to 31 January 2001
03 Jul 2001 363s Return made up to 18/06/01; full list of members
03 Jul 2001 363(288) Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed
03 Jul 2001 363(287) Registered office changed on 03/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/07/01
22 Jun 2001 288a New secretary appointed
17 Nov 2000 AA Full accounts made up to 31 January 2000
10 Jul 2000 363s Return made up to 18/06/00; full list of members
10 Jul 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
03 Dec 1999 AA Full accounts made up to 31 January 1999
25 Jun 1999 363s Return made up to 18/06/99; full list of members
15 Feb 1999 AA Full accounts made up to 31 January 1998
09 Dec 1998 363s Return made up to 18/06/98; no change of members
22 Dec 1997 AA Full accounts made up to 31 January 1997
10 Dec 1997 363s Return made up to 18/06/97; full list of members
10 Dec 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Dec 1996 AA Full accounts made up to 31 January 1996