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WHITE DRUCE & BROWN LIMITED

Company number 03777124

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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)
14 Nov 2005 363a Return made up to 26/05/05; full list of members
14 Nov 2005 288c Director's particulars changed
02 Nov 2004 AA Accounts for a small company made up to 31 March 2004
06 Aug 2004 363s Return made up to 26/05/04; full list of members
26 Sep 2003 AA Accounts for a small company made up to 31 March 2003
19 Aug 2003 363s Return made up to 30/04/03; full list of members
29 Oct 2002 288a New secretary appointed
29 Oct 2002 288b Secretary resigned
25 Oct 2002 363s Return made up to 26/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/10/02
25 Oct 2002 363a Return made up to 26/05/01; no change of members
25 Oct 2002 288c Director's particulars changed
25 Oct 2002 288c Director's particulars changed
04 Oct 2002 AA Accounts for a small company made up to 31 March 2002
24 Sep 2002 287 Registered office changed on 24/09/02 from: regent house 235-241 regent street london W1B 2PS
10 Jul 2002 395 Particulars of mortgage/charge
25 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
02 Aug 2001 287 Registered office changed on 02/08/01 from: 73-75 marylebone high street london W1M 3AR
05 Apr 2001 395 Particulars of mortgage/charge
29 Mar 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01
27 Mar 2001 CERTNM Company name changed finlaw 152 LIMITED\certificate issued on 27/03/01
20 Feb 2001 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2001 88(2)R Ad 14/02/01--------- £ si 149@1=149 £ ic 1/150
19 Feb 2001 363a Return made up to 23/06/00; full list of members
19 Feb 2001 AA Accounts for a dormant company made up to 30 June 2000