Having been setup in 2002, Fowler Drew Ltd have registered office in London. We don't know the number of employees at this business. Anderson, David John, Fowler, Miranda Jane, Gray, Jo-anne Ruth, Baxter, Philip David, Brown, Jonathan Richard Alistair, Clark, Timothy Joseph, Gray, Jo are listed as the directors of 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 |