Fowler Drew Ltd was founded on 01 March 2002 with its registered office in London, it's status at Companies House is "Active". There are 7 directors listed for this business. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON, David John | 01 April 2014 | - | 1 |
BAXTER, Philip David | 15 March 2004 | 15 October 2007 | 1 |
BROWN, Jonathan Richard Alistair | 21 March 2011 | 31 August 2013 | 1 |
CLARK, Timothy Joseph | 19 May 2008 | 07 December 2010 | 1 |
GRAY, Jo | 15 May 2008 | 10 November 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOWLER, Miranda Jane | 01 March 2002 | 27 April 2015 | 1 |
GRAY, Jo-Anne Ruth | 27 April 2015 | 10 November 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 July 2020 | |
CS01 - N/A | 10 January 2020 | |
AA - Annual Accounts | 06 June 2019 | |
CS01 - N/A | 11 January 2019 | |
AA - Annual Accounts | 27 June 2018 | |
CS01 - N/A | 10 January 2018 | |
AA - Annual Accounts | 28 July 2017 | |
CS01 - N/A | 12 January 2017 | |
CH01 - Change of particulars for director | 12 January 2017 | |
AA - Annual Accounts | 26 July 2016 | |
AR01 - Annual Return | 07 January 2016 | |
AP01 - Appointment of director | 22 December 2015 | |
TM01 - Termination of appointment of director | 13 November 2015 | |
TM02 - Termination of appointment of secretary | 13 November 2015 | |
AD01 - Change of registered office address | 09 October 2015 | |
MR04 - N/A | 17 September 2015 | |
AA - Annual Accounts | 10 August 2015 | |
MR04 - N/A | 03 June 2015 | |
AP03 - Appointment of secretary | 01 June 2015 | |
TM02 - Termination of appointment of secretary | 01 June 2015 | |
AA - Annual Accounts | 21 January 2015 | |
AR01 - Annual Return | 19 January 2015 | |
SH01 - Return of Allotment of shares | 30 June 2014 | |
AP01 - Appointment of director | 15 April 2014 | |
AR01 - Annual Return | 13 January 2014 | |
TM01 - Termination of appointment of director | 18 September 2013 | |
AA - Annual Accounts | 08 July 2013 | |
AR01 - Annual Return | 16 January 2013 | |
AA - Annual Accounts | 08 June 2012 | |
AR01 - Annual Return | 17 January 2012 | |
AA - Annual Accounts | 04 August 2011 | |
CERTNM - Change of name certificate | 06 May 2011 | |
AD01 - Change of registered office address | 06 May 2011 | |
MG01 - Particulars of a mortgage or charge | 05 April 2011 | |
AP01 - Appointment of director | 21 March 2011 | |
AR01 - Annual Return | 25 January 2011 | |
CH01 - Change of particulars for director | 25 January 2011 | |
CH01 - Change of particulars for director | 24 January 2011 | |
CH03 - Change of particulars for secretary | 24 January 2011 | |
TM01 - Termination of appointment of director | 24 December 2010 | |
SH01 - Return of Allotment of shares | 06 July 2010 | |
AA - Annual Accounts | 25 June 2010 | |
RESOLUTIONS - N/A | 26 April 2010 | |
MEM/ARTS - N/A | 26 April 2010 | |
CC04 - Statement of companies objects | 26 April 2010 | |
SH08 - Notice of name or other designation of class of shares | 26 April 2010 | |
AR01 - Annual Return | 26 March 2010 | |
SH01 - Return of Allotment of shares | 06 February 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
AA - Annual Accounts | 26 June 2009 | |
363a - Annual Return | 18 June 2009 | |
RESOLUTIONS - N/A | 05 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 June 2009 | |
123 - Notice of increase in nominal capital | 05 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 May 2009 | |
AA - Annual Accounts | 09 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 July 2008 | |
288a - Notice of appointment of directors or secretaries | 30 June 2008 | |
288a - Notice of appointment of directors or secretaries | 30 June 2008 | |
363a - Annual Return | 04 June 2008 | |
287 - Change in situation or address of Registered Office | 30 May 2008 | |
395 - Particulars of a mortgage or charge | 09 May 2008 | |
288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
AA - Annual Accounts | 04 July 2007 | |
363a - Annual Return | 15 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 March 2007 | |
287 - Change in situation or address of Registered Office | 19 September 2006 | |
AA - Annual Accounts | 03 August 2006 | |
363s - Annual Return | 24 April 2006 | |
353 - Register of members | 24 April 2006 | |
287 - Change in situation or address of Registered Office | 24 April 2006 | |
AA - Annual Accounts | 23 January 2006 | |
363s - Annual Return | 11 May 2005 | |
RESOLUTIONS - N/A | 02 August 2004 | |
RESOLUTIONS - N/A | 02 August 2004 | |
123 - Notice of increase in nominal capital | 02 August 2004 | |
RESOLUTIONS - N/A | 15 July 2004 | |
AA - Annual Accounts | 15 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2004 | |
123 - Notice of increase in nominal capital | 15 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2004 | |
288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
363s - Annual Return | 07 April 2004 | |
AA - Annual Accounts | 05 January 2004 | |
363s - Annual Return | 22 April 2003 | |
288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
287 - Change in situation or address of Registered Office | 15 April 2002 | |
288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
NEWINC - New incorporation documents | 01 March 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 31 March 2011 | Fully Satisfied |
N/A |
Rent deposit deed | 29 April 2008 | Fully Satisfied |
N/A |