DRURY LANE (TITLE NOMINEE NO. 1) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/129 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 60 LONDON WALL LONDON EC2M 5TQ UNITED KINGDOM |
| 30/09/1230 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HORNER |
| 26/06/1226 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/06/1218 June 2012 | APPLICATION FOR STRIKING-OFF |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BARTRUM |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS |
| 17/11/1117 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 02/11/2011 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DAGGETT / 08/08/2011 |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEWHIRST |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MICHAEL CHRISTOPHER DAGGETT |
| 10/11/1010 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MRS ELIZABETH ANNE HORNER |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEATON |
| 06/04/106 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 2ND FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP |
| 18/11/0918 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 18/11/2009 |
| 12/11/0912 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 31/10/2009 |
| 12/11/0912 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GIBBS / 31/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID DEWHIRST / 31/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GUY LE STRANGE BEATON / 31/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PATRICK BARTRUM / 31/10/2009 |
| 24/02/0924 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/074 November 2007 | REGISTERED OFFICE CHANGED ON 04/11/07 FROM: 6TH FLOOR 60 LONDON WALL LONDON EC2M 5TQ |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0621 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | S366A DISP HOLDING AGM 18/11/05 |
| 18/11/0518 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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