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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)
15 Dec 2004 288b Director resigned
15 Dec 2004 288b Director resigned
15 Dec 2004 288a New secretary appointed;new director appointed
15 Dec 2004 288a New director appointed
14 Dec 2004 155(6)a Declaration of assistance for shares acquisition
08 Dec 2004 403a Declaration of satisfaction of mortgage/charge
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)a Declaration of assistance for shares acquisition
07 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements debenture 29/11/04
07 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Nov 2004 288a New secretary appointed
23 Nov 2004 AA Full accounts made up to 29 February 2004
23 Nov 2004 288b Secretary resigned
12 Oct 2004 288b Director resigned
24 Jun 2004 288a New director appointed
09 Mar 2004 363s Return made up to 03/03/04; full list of members
19 Jan 2004 288a New director appointed
22 Dec 2003 AA Full accounts made up to 28 February 2003
28 Mar 2003 225 Accounting reference date extended from 31/08/02 to 28/02/03
18 Mar 2003 363s Return made up to 10/03/03; full list of members
22 Nov 2002 288a New director appointed
22 Nov 2002 288b Director resigned
24 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2002 288c Director's particulars changed