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DOWDING & PLUMMER LIMITED

Company number 00407289

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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)
13 Feb 2004 363s Return made up to 05/02/04; full list of members
13 May 2003 AA Full accounts made up to 31 July 2002
11 Feb 2003 363s Return made up to 05/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 May 2002 AA Full accounts made up to 31 July 2001
15 Feb 2002 363s Return made up to 05/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Feb 2001 363s Return made up to 05/02/01; full list of members
08 Dec 2000 AA Full accounts made up to 31 July 2000
07 Dec 2000 288a New secretary appointed
26 Jun 2000 288b Secretary resigned;director resigned
31 May 2000 AA Full group accounts made up to 31 July 1999
10 Feb 2000 363s Return made up to 05/02/00; full list of members
17 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Dec 1999 123 Nc inc already adjusted 26/11/99
23 Apr 1999 AA Full group accounts made up to 31 July 1998
26 Feb 1999 169 £ sr 80845@1 31/01/99
10 Feb 1999 363s Return made up to 05/02/99; full list of members
04 Aug 1998 169 £ ic 183313/176813 31/07/98 £ sr 6500@1=6500
24 Jul 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 Jul 1998 288b Director resigned
05 Feb 1998 363s Return made up to 05/02/98; no change of members
  • 363(287) ‐ Registered office changed on 05/02/98
  • 363(288) ‐ Director's particulars changed
12 Jan 1998 AA Full group accounts made up to 31 July 1997
07 Feb 1997 363s Return made up to 05/02/97; full list of members
10 Jan 1997 AA Full group accounts made up to 31 July 1996
11 Oct 1996 169 £ ic 183918/183313 06/09/96 £ sr 605@1=605
19 Sep 1996 288 Director resigned