145 DRURY LANE (MANAGEMENT) LIMITED

Company number 03723911

Date	Type	Description	View / Download
12 Nov 2002	288b	Director resigned	(1 page)
12 Nov 2002	288a	New director appointed	(2 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
25 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
25 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Apr 2002	288b	Director resigned	(1 page)
26 Mar 2002	363a	Annual return made up to 25/02/02	(6 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
10 Apr 2001	363a	Annual return made up to 25/02/01	(17 pages)
23 Jan 2001	288a	New director appointed	(2 pages)
10 Jan 2001	288a	New secretary appointed	(2 pages)
10 Jan 2001	288b	Secretary resigned	(2 pages)
20 Dec 2000	287	Registered office changed on 20/12/00 from: international house 1 saint katharines way london E1W 1TW	(1 page)
22 Aug 2000	287	Registered office changed on 22/08/00 from: international house 1 st katharine's way london E1 9TW	(1 page)
09 Aug 2000	288b	Secretary resigned	(1 page)
09 Aug 2000	288a	New secretary appointed	(2 pages)
06 Jul 2000	288c	Secretary's particulars changed	(1 page)
21 Mar 2000	363a	Annual return made up to 25/02/00	(10 pages)
06 Mar 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
20 Jan 2000	288b	Secretary resigned	(1 page)
20 Jan 2000	288a	New secretary appointed	(2 pages)
17 Dec 1999	288c	Secretary's particulars changed	(1 page)
10 Dec 1999	287	Registered office changed on 10/12/99 from: c/o international house st katharines way london E1 9TW	(1 page)

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