DRAWLINK LIMITED

Company number 03578500 ·

Dissolved

83 filings

Date Filing
24 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JILL TARN / 23/10/2014 View document
19 Oct 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
1 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
11 Oct 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
26 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
12 Oct 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
15 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
7 Mar 2012 DIRECTOR APPOINTED MR PETER MALCOLM BROOKS View document
17 Jan 2012 REGISTERED OFFICE CHANGED ON 17/01/2012 FROM GENTING CLUB BIRMINGHAM STAR CITY WATSON ROAD BIRMINGHAM B7 5SA ENGLAND View document
30 Dec 2011 REGISTERED OFFICE CHANGED ON 30/12/2011 FROM CIRCUS CASINO STAR CITY WATSON ROAD BIRMINGHAM B7 5SA ENGLAND View document
1 Dec 2011 DIRECTOR APPOINTED RICHARD ROBERT SALMOND View document
3 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN View document
6 Oct 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
21 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
15 Apr 2011 Annual return made up to 21 September 2010 with full list of shareholders View document
29 Oct 2010 Annual return made up to 3 June 2010 with full list of shareholders View document
20 Oct 2010 REGISTERED OFFICE CHANGED ON 20/10/2010 FROM STANLEY HOUSE 151 DALE STREET LIVERPOOL MERSEYSIDE L2 2JW View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 28/06/2010 View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 01/10/2009 View document
25 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
3 Nov 2009 Annual return made up to 21 September 2009 with full list of shareholders View document
26 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
13 Nov 2008 RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS View document
26 Jun 2008 SECRETARY APPOINTED ELIZABETH JILL TARN View document
26 Jun 2008 APPOINTMENT TERMINATED SECRETARY GILLIAN MOORE View document
16 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
11 Mar 2008 DIRECTOR APPOINTED NICHOLAS JOHN PERRIN View document
6 Mar 2008 APPOINTMENT TERMINATED DIRECTOR ALAN RIDDY View document
23 Nov 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View document
13 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
15 Mar 2007 NEW DIRECTOR APPOINTED View document
28 Feb 2007 DIRECTOR RESIGNED View document
28 Feb 2007 DIRECTOR RESIGNED View document
21 Dec 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 View document
8 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
3 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
24 May 2006 NEW SECRETARY APPOINTED View document
17 May 2006 SECRETARY RESIGNED View document
28 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05 View document
28 Sep 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
25 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/04 View document
15 Feb 2005 NEW DIRECTOR APPOINTED View document
15 Feb 2005 DIRECTOR RESIGNED View document
18 Oct 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View document
3 Mar 2004 FULL ACCOUNTS MADE UP TO 27/04/03 View document
21 Oct 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS View document
19 Aug 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Aug 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 View document
28 Jun 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
14 Mar 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
28 Feb 2003 AUDITOR'S RESIGNATION View document
29 Jul 2002 SECRETARY RESIGNED View document
29 Jul 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 View document
29 Jul 2002 REGISTERED OFFICE CHANGED ON 29/07/02 FROM: G OFFICE CHANGED 29/07/02 15 WIMPOLE STREET LONDON W1G 9SY View document
29 Jul 2002 NEW SECRETARY APPOINTED View document
29 Jul 2002 NEW DIRECTOR APPOINTED View document
29 Jul 2002 NEW DIRECTOR APPOINTED View document
29 Jul 2002 DIRECTOR RESIGNED View document
29 Jul 2002 DIRECTOR RESIGNED View document
5 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Jun 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
29 Jan 2002 REGISTERED OFFICE CHANGED ON 29/01/02 FROM: G OFFICE CHANGED 29/01/02 1 NORFOLK ROAD EDGBASTON BIRMINGHAM B15 3PS View document
4 Jan 2002 NEW SECRETARY APPOINTED View document
10 Dec 2001 SECRETARY RESIGNED View document
8 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Jun 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View document
26 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Jun 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
28 Jun 1999 RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS View document
4 Dec 1998 � NC 100/1000 11/11/98 View document
4 Dec 1998 NC INC ALREADY ADJUSTED 11/11/98 View document
16 Nov 1998 REGISTERED OFFICE CHANGED ON 16/11/98 FROM: G OFFICE CHANGED 16/11/98 15 WIMPOLE STREET LONDON W1M 8AP View document
5 Oct 1998 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 View document
16 Sep 1998 NEW SECRETARY APPOINTED View document
9 Sep 1998 NEW DIRECTOR APPOINTED View document
9 Sep 1998 SECRETARY RESIGNED View document
9 Sep 1998 REGISTERED OFFICE CHANGED ON 09/09/98 FROM: G OFFICE CHANGED 09/09/98 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
9 Sep 1998 NEW DIRECTOR APPOINTED View document
17 Aug 1998 ALTER MEM AND ARTS 12/08/98 View document
17 Aug 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document