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DRURY LANE (TITLE NOMINEE NO. 2) LIMITED

Company number 05628590

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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)
12 Nov 2009 CH01 Director's details changed for David John Gibbs on 31 October 2009
24 Feb 2009 AA Accounts made up to 31 December 2008
12 Nov 2008 363a Return made up to 31/10/08; full list of members
16 Apr 2008 AA Accounts made up to 31 December 2007
09 Nov 2007 363a Return made up to 31/10/07; full list of members
04 Nov 2007 288c Secretary's particulars changed
04 Nov 2007 287 Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ
20 Sep 2007 AA Accounts made up to 31 December 2006
08 Mar 2007 395 Particulars of mortgage/charge
21 Feb 2007 288b Director resigned
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New director appointed
15 Dec 2006 363a Return made up to 18/11/06; full list of members
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2006 395 Particulars of mortgage/charge
05 Sep 2006 288c Director's particulars changed
31 Jul 2006 288c Director's particulars changed
14 Feb 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
06 Dec 2005 288a New secretary appointed
06 Dec 2005 288a New director appointed
06 Dec 2005 288a New director appointed
06 Dec 2005 288a New director appointed
06 Dec 2005 288b Secretary resigned
06 Dec 2005 288b Director resigned
29 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution