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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)
26 Jun 2002 288b Director resigned
26 Jun 2002 288b Secretary resigned;director resigned
26 Jun 2002 288a New director appointed
26 Jun 2002 288a New secretary appointed;new director appointed
26 Jun 2002 AUD Auditor's resignation
26 Jun 2002 287 Registered office changed on 26/06/02 from: emerald house east street epsom surrey KT17 1HS
25 Jun 2002 AA Full accounts made up to 31 August 2001
24 Jun 2002 288a New director appointed
24 Jun 2002 155(6)b Declaration of assistance for shares acquisition
24 Jun 2002 155(6)a Declaration of assistance for shares acquisition
24 Jun 2002 155(6)b Declaration of assistance for shares acquisition
24 Jun 2002 155(6)a Declaration of assistance for shares acquisition
21 Jun 2002 395 Particulars of mortgage/charge
20 Jun 2002 403a Declaration of satisfaction of mortgage/charge
20 Jun 2002 403a Declaration of satisfaction of mortgage/charge
20 Jun 2002 403a Declaration of satisfaction of mortgage/charge
20 Jun 2002 403a Declaration of satisfaction of mortgage/charge
20 Jun 2002 403a Declaration of satisfaction of mortgage/charge
20 Jun 2002 403a Declaration of satisfaction of mortgage/charge
28 Mar 2002 363a Return made up to 10/03/02; full list of members
02 Jul 2001 AA Full accounts made up to 31 August 2000
24 May 2001 363s Return made up to 10/03/01; full list of members
24 May 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
28 Sep 2000 287 Registered office changed on 28/09/00 from: 2 bloomsbury street london WC1B 3ST
12 Sep 2000 MISC S392 auditors res