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DOWN AND FRANCIS LIMITED

Company number 00627864

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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)
23 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Aug 2009 363a Return made up to 07/06/09; full list of members
05 Nov 2008 288b Appointment Terminated Director ronald brook carter
30 Oct 2008 AA Accounts made up to 31 December 2007
04 Aug 2008 288a Director and secretary appointed michael john stock
04 Aug 2008 288b Appointment Terminated Secretary darren farrimond
28 Jul 2008 288a Director appointed andrew john richardson
17 Jul 2008 288b Appointment Terminated Director geoffrey chatwin
30 Jun 2008 363a Return made up to 07/06/08; full list of members
13 Dec 2007 288b Director resigned
03 Nov 2007 AA Full accounts made up to 31 December 2006
10 Jul 2007 288b Director resigned
04 Jul 2007 363a Return made up to 07/06/07; full list of members
04 Jul 2007 288b Director resigned
01 Nov 2006 AA Full accounts made up to 31 December 2005
13 Sep 2006 MISC Section 394
05 Jul 2006 363a Return made up to 07/06/06; full list of members
06 Jan 2006 288a New director appointed
28 Oct 2005 AA Full accounts made up to 31 December 2004
06 Jul 2005 288a New director appointed
28 Jun 2005 363s Return made up to 07/06/05; full list of members
15 Jun 2005 288b Director resigned
26 Oct 2004 AA Full accounts made up to 31 December 2003
21 Jun 2004 363s Return made up to 07/06/04; full list of members