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DREW SIMMONS PATTERNS LTD.

Company number 02760944

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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)
10 Mar 2004 287 Registered office changed on 10/03/04 from: c/o 21/22 hockerill court london road bishops stortford herts. CM23 5SB
11 Dec 2003 363s Return made up to 01/11/03; full list of members
08 Oct 2003 288a New director appointed
08 Oct 2003 288b Director resigned
17 May 2003 MEM/ARTS Memorandum and Articles of Association
17 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Nov 2002 363s Return made up to 01/11/02; full list of members
05 Jun 2002 288b Director resigned
22 May 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Nov 2001 363s Return made up to 01/11/01; full list of members
12 Jun 2001 AA Accounts for a small company made up to 31 December 2000
06 Apr 2001 288b Director resigned
14 Nov 2000 363s Return made up to 02/11/00; full list of members
02 May 2000 AA Accounts for a small company made up to 31 December 1999
23 Nov 1999 363s Return made up to 02/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 1999 395 Particulars of mortgage/charge
17 Apr 1999 AA Accounts for a small company made up to 31 December 1998
21 Dec 1998 288b Secretary resigned
21 Dec 1998 288a New secretary appointed
30 Nov 1998 363s Return made up to 02/11/98; change of members
08 May 1998 AA Accounts for a small company made up to 31 December 1997
12 Jan 1998 288a New director appointed
12 Jan 1998 288a New director appointed