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DREWDENE LIMITED

Company number 02564769

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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)
06 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Dec 1993 363b Return made up to 23/11/93; full list of members
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Request DocumentReturn made up to 23/11/93; full list of members
27 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
11 Jun 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
13 May 1993 363s Return made up to 03/12/92; no change of members
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Request DocumentReturn made up to 03/12/92; no change of members
23 Mar 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1993 287 Registered office changed on 10/01/93 from: 336 hackney road london E2 7AX
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Request DocumentRegistered office changed on 10/01/93 from: 336 hackney road london E2 7AX
19 Feb 1992 363a Return made up to 03/12/91; full list of members
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Request DocumentReturn made up to 03/12/91; full list of members
24 Oct 1991 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
07 Oct 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1991 88(2)R Ad 24/09/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 24/09/91--------- £ si 998@1=998 £ ic 2/1000
07 Oct 1991 287 Registered office changed on 07/10/91 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 07/10/91 from: crown house 2 crown dale london SE19 3NQ
16 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Jan 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 Dec 1990 NEWINC Incorporation