DOWN MILL CORPORATE SERVICES LIMITED

Company number 00498125

Date	Type	Description	View / Download
10 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jun 2003	363s	Return made up to 09/06/03; full list of members	(7 pages)
04 Jun 2003	AA	Accounts for a small company made up to 31 July 2002	(7 pages)
17 Jun 2002	363s	Return made up to 09/06/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Jun 2002	288b	Director resigned	(1 page)
06 Jun 2002	AA	Accounts for a small company made up to 31 July 2001	(7 pages)
15 Jun 2001	363s	Return made up to 09/06/01; full list of members	(7 pages)
04 Jun 2001	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
20 Jun 2000	363s	Return made up to 09/06/00; full list of members	(7 pages)
02 Jun 2000	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
15 Sep 1999	287	Registered office changed on 15/09/99 from: 11 grosvenor crescent london SW1X 7EE	(1 page)
17 Jun 1999	363s	Return made up to 09/06/99; full list of members	(8 pages)
02 Jun 1999	AA	Accounts for a small company made up to 31 July 1998	(7 pages)
10 Apr 1999	287	Registered office changed on 10/04/99 from: 19 goodge street london wip 1FD	(1 page)
29 Jun 1998	363s	Return made up to 09/06/98; no change of members	(6 pages)
01 Jun 1998	AA	Accounts for a small company made up to 31 July 1997	(7 pages)
19 Jun 1997	363s	Return made up to 09/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
31 May 1997	AA	Accounts for a small company made up to 31 July 1996	(8 pages)
15 Jul 1996	363s	Return made up to 09/06/96; full list of members	(8 pages)
24 Apr 1996	AA	Accounts for a small company made up to 31 July 1995	(8 pages)
17 Oct 1995	287	Registered office changed on 17/10/95 from: 27 cockspur street london SW1Y 5BN	(1 page)
18 Jul 1995	CERTNM	Company name changed down mill box company LIMITED(th e)\certificate issued on 19/07/95	(4 pages)
19 Jun 1995	363s	Return made up to 09/06/95; no change of members	(8 pages)
06 Jun 1995	AA	Accounts for a small company made up to 31 July 1994	(5 pages)
15 Jun 1994	363s	Return made up to 09/06/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document