- Company Overview for DOWNING RUDMAN & BENT LIMITED (00509245)
- Filing history for DOWNING RUDMAN & BENT LIMITED (00509245)
- People for DOWNING RUDMAN & BENT LIMITED (00509245)
- Charges for DOWNING RUDMAN & BENT LIMITED (00509245)
- More for DOWNING RUDMAN & BENT LIMITED (00509245)
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) |
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21 Jan 2001 | 288a | New director appointed | |
21 Jan 2001 | 288b | Secretary resigned;director resigned | |
05 Jan 2001 | 288b | Secretary resigned;director resigned | |
11 Dec 2000 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
11 Dec 2000 | MAR | Re-registration of Memorandum and Articles | |
11 Dec 2000 | 53 | Application for reregistration from PLC to private | |
11 Dec 2000 | RESOLUTIONS |
Resolutions
|
|
14 Nov 2000 | 363s | Return made up to 12/09/00; full list of members | |
04 Sep 2000 | 395 | Particulars of mortgage/charge | |
03 Jul 2000 | AUD | Auditor's resignation | |
03 Jul 2000 | AUD | Auditor's resignation | |
03 Feb 2000 | AA | Full accounts made up to 30 June 1999 | |
03 Sep 1999 | 363s | Return made up to 12/09/99; no change of members | |
25 Jun 1999 | 225 | Accounting reference date extended from 31/12/98 to 30/06/99 | |
18 Sep 1998 | 363s | Return made up to 12/09/98; full list of members | |
30 Jul 1998 | AA | Full accounts made up to 31 December 1997 | |
22 Oct 1997 | 363s | Return made up to 12/09/97; no change of members | |
29 Jul 1997 | AA | Full accounts made up to 31 December 1996 | |
20 Sep 1996 | 363s | Return made up to 12/09/96; full list of members | |
02 Aug 1996 | AA | Full accounts made up to 31 December 1995 | |
22 Jan 1996 | 88(3) | Particulars of contract relating to shares | |
22 Jan 1996 | 88(2)R | Ad 28/12/95--------- £ si 28589@1=28589 £ ic 51711/80300 | |
22 Jan 1996 | RESOLUTIONS |
Resolutions
|
|
18 Oct 1995 | 363s | Return made up to 12/09/95; full list of members | |
19 Jul 1995 | AA | Full group accounts made up to 31 December 1994 |