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EV DOWNTON LIMITED

Company number 00905537

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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)
18 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
26 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
23 Jun 2011 CH01 Director's details changed for Graeme Martin Blackwell on 22 April 2011
23 Jun 2011 CH01 Director's details changed for Katherine Hilder on 23 June 2011
23 Jun 2011 CH03 Secretary's details changed for Graeme Martin Blackwell on 22 April 2011
22 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 10
16 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
01 Jul 2010 AD01 Registered office address changed from Brook Farm Bristol Road Moreton Valance Gloucester GL2 6DH on 1 July 2010
01 Jul 2010 AD02 Register inspection address has been changed
01 Jul 2010 CH01 Director's details changed for Mr Andrew Michael Tiffin Downton on 16 June 2010
01 Jul 2010 CH01 Director's details changed for Mr Maxwell John Downton on 16 June 2010
01 Jul 2010 CH01 Director's details changed for Robert Michael Emery on 16 June 2010
01 Jul 2010 CH01 Director's details changed for Mr Richard George Downton on 16 June 2010
01 Jul 2010 CH01 Director's details changed for Graeme Martin Blackwell on 16 June 2010
23 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
25 Aug 2009 AAMD Amended group of companies' accounts made up to 30 June 2008
18 Jun 2009 363a Return made up to 16/06/09; full list of members
29 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3