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44 DRURY LANE LIMITED

Company number 02321858

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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)
26 Nov 1996 AA Accounts for a small company made up to 31 March 1996
26 Nov 1996 363s Return made up to 25/11/96; full list of members
28 Feb 1996 AA Accounts for a small company made up to 31 March 1995
23 Nov 1995 288 New director appointed
22 Nov 1995 363s Return made up to 25/11/95; change of members
  • 363(288) ‐ Director resigned
22 Nov 1995 288 Director resigned
29 Jan 1995 363s Return made up to 25/11/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/11/94; change of members
29 Nov 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
04 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
07 Jan 1994 363s Return made up to 25/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/11/93; full list of members
17 Dec 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
17 Dec 1992 363s Return made up to 25/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/11/92; no change of members
19 Mar 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
02 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1992 363b Return made up to 25/11/91; full list of members
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Request DocumentReturn made up to 25/11/91; full list of members
21 Mar 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
21 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Mar 1991 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
27 Sep 1990 287 Registered office changed on 27/09/90 from: knighton house 56 mortimer street london W1N 8BD
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Request DocumentRegistered office changed on 27/09/90 from: knighton house 56 mortimer street london W1N 8BD
27 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 May 1990 88(2)R Ad 09/04/90--------- £ si 17@1=17 £ ic 5/22
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Request DocumentAd 09/04/90--------- £ si 17@1=17 £ ic 5/22
05 Jan 1990 88(2)R Ad 15/12/89--------- £ si 1@1=1 £ ic 4/5
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Request DocumentAd 15/12/89--------- £ si 1@1=1 £ ic 4/5
07 Sep 1989 88(2)R Wd 31/08/89 ad 24/08/89--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 31/08/89 ad 24/08/89--------- £ si 2@1=2 £ ic 2/4
02 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions