- Company Overview for DOWNLAND MARKETING LIMITED (00937379)
- Filing history for DOWNLAND MARKETING LIMITED (00937379)
- People for DOWNLAND MARKETING LIMITED (00937379)
- More for DOWNLAND MARKETING LIMITED (00937379)
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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04 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
06 Mar 2015 | AP01 | Appointment of Mr Mark Lowden as a director on 18 September 2014 | |
05 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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04 Mar 2015 | AD04 | Register(s) moved to registered office address 15 Victoria Place Carlisle Cumbria CA1 1EW | |
09 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
08 Sep 2014 | SH06 |
Cancellation of shares. Statement of capital on 24 April 2014
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01 Jul 2014 | SH03 | Purchase of own shares. | |
01 Jul 2014 | SH03 | Purchase of own shares. | |
23 Jun 2014 | RESOLUTIONS |
Resolutions
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23 Jun 2014 | SH03 | Purchase of own shares. | |
17 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
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12 Mar 2014 | TM01 | Termination of appointment of Matthew Sillifant as a director | |
03 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
27 Mar 2013 | AP01 | Appointment of Mr Matthew Sillifant as a director | |
25 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
25 Mar 2013 | AD03 | Register(s) moved to registered inspection location | |
25 Mar 2013 | AD02 | Register inspection address has been changed | |
23 Mar 2013 | CH03 | Secretary's details changed for Miss Julie Gutteridge on 22 March 2013 | |
31 Aug 2012 | TM01 | Termination of appointment of Sophie Bell as a director | |
31 Aug 2012 | AP03 | Appointment of Miss Julie Gutteridge as a secretary | |
31 Aug 2012 | TM02 | Termination of appointment of Sophie Bell as a secretary | |
09 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
20 Jul 2012 | AP01 | Appointment of Mr Jason Lee Thorns as a director | |
20 Jul 2012 | TM01 | Termination of appointment of Jeffrey Marsden as a director | |
23 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders |