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DOWNSEND LIMITED

Company number 00427955

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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)
24 May 2007 AA Full accounts made up to 31 August 2006
15 May 2007 363s Return made up to 03/03/06; full list of members; amend
15 May 2007 288b Secretary resigned
15 May 2007 288a New secretary appointed;new director appointed
15 May 2007 363a Return made up to 03/03/07; full list of members
16 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 18/12/06
01 Jun 2006 AA Full accounts made up to 31 August 2005
11 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2006 363s Return made up to 03/03/06; full list of members
31 Mar 2006 363(353) Location of register of members address changed
31 Mar 2006 353 Location of register of members
29 Apr 2005 288a New director appointed
15 Apr 2005 225 Accounting reference date extended from 28/02/05 to 28/08/05
07 Apr 2005 363s Return made up to 03/03/05; full list of members
07 Apr 2005 363(288) Director resigned
07 Apr 2005 363(287) Registered office changed on 07/04/05
16 Feb 2005 288a New secretary appointed
16 Feb 2005 288b Secretary resigned
16 Feb 2005 287 Registered office changed on 16/02/05 from: orbital house park view road berkhamsted hertfordshire HP4 3EY
23 Dec 2004 288b Secretary resigned;director resigned
17 Dec 2004 288a New director appointed
15 Dec 2004 395 Particulars of mortgage/charge
15 Dec 2004 288b Director resigned