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DRW VENTURES (UK) LIMITED

Company number 03566811

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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 Nov 2007 288a New secretary appointed
16 Nov 2007 288b Secretary resigned
03 Jun 2007 363s Return made up to 10/05/07; no change of members
13 Apr 2007 AA Full accounts made up to 31 December 2006
02 Jun 2006 363s Return made up to 10/05/06; full list of members
12 Apr 2006 AA Full accounts made up to 31 December 2005
19 Dec 2005 287 Registered office changed on 19/12/05 from: 1 riding house street london W1P 7PA
26 May 2005 363s Return made up to 10/05/05; full list of members
06 Apr 2005 AA Full accounts made up to 31 December 2004
15 May 2004 363s Return made up to 10/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Apr 2004 AA Full accounts made up to 31 December 2003
23 Mar 2004 288b Director resigned
04 Jun 2003 363s Return made up to 19/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 May 2003 AA Full accounts made up to 31 December 2002
07 May 2003 225 Accounting reference date extended from 18/11/02 to 31/12/02
22 Aug 2002 288a New director appointed
06 Aug 2002 CERTNM Company name changed drw derivatives (uk) LIMITED\certificate issued on 06/08/02
25 Jun 2002 363s Return made up to 19/05/02; full list of members
12 Dec 2001 AA Accounts for a dormant company made up to 18 November 2001
18 Jul 2001 AA Accounts for a dormant company made up to 18 November 2000
10 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Jun 2001 363s Return made up to 19/05/01; full list of members
08 Jun 2000 363s Return made up to 19/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Feb 2000 225 Accounting reference date extended from 31/05/00 to 18/11/00
02 Feb 2000 288a New director appointed