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DREW HOLDINGS LIMITED

Company number 02054173

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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)
08 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
17 Apr 2012 AA Group of companies' accounts made up to 30 September 2011
13 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
06 Feb 2012 SH03 Purchase of own shares.
12 Jan 2012 SH06 Cancellation of shares. Statement of capital on 12 January 2012
  • GBP 113,000
12 Jan 2012 TM01 Termination of appointment of Norman Bailey as a director
12 Jan 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
05 Apr 2011 AP01 Appointment of Mr Andrew Alfred Jackman as a director
23 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
27 Sep 2010 AP03 Appointment of Mr Andrew Alfred Jackman as a secretary
27 Sep 2010 TM02 Termination of appointment of Norman Bailey as a secretary
09 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Mr Philip Anthony Langdown on 1 January 2010
09 Apr 2010 CH01 Director's details changed for Nicola Sacchetti on 1 January 2010
09 Apr 2010 CH01 Director's details changed for Norman George Bailey on 1 January 2010
09 Apr 2010 CH01 Director's details changed for Mr Sean Alan Barry on 1 January 2010
09 Apr 2010 CH01 Director's details changed for Mrs Eugenia Rita Maria Sacchetti on 1 January 2010
09 Apr 2010 CH01 Director's details changed for Claudia Elda Maria Drew on 1 January 2010
09 Apr 2010 CH01 Director's details changed for Paul Andrew Gillard on 1 January 2010
01 Apr 2010 AA Group of companies' accounts made up to 30 September 2009
09 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
27 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Apr 2009 AA Group of companies' accounts made up to 30 September 2008
01 Apr 2009 363a Return made up to 13/03/09; full list of members