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DOWNS (INSULATION & ELECTRICAL) LIMITED

Company number 01130117

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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)
12 May 2011	CH01	Director's details changed for Mr Arthur Robert Higgins on 12 April 2011	View PDF Director's details changed for Mr Arthur Robert Higgins on 12 April 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	CH03	Secretary's details changed for Kathleen Bowman on 12 April 2011	View PDF Secretary's details changed for Kathleen Bowman on 12 April 2011 - link opens in a new window - 1 page (1 page)
28 May 2010	AP01	Appointment of Ceri Marjorie Frances Higgins as a director	View PDF Appointment of Ceri Marjorie Frances Higgins as a director - link opens in a new window - 2 pages (2 pages)
28 May 2010	AP01	Appointment of Graeme Matthew Peter Higgins as a director	View PDF Appointment of Graeme Matthew Peter Higgins as a director - link opens in a new window - 2 pages (2 pages)
28 May 2010	AP01	Appointment of Ian Robert John Higgins as a director	View PDF Appointment of Ian Robert John Higgins as a director - link opens in a new window - 2 pages (2 pages)
28 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
28 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Apr 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
25 Mar 2010	AP01	Appointment of Kathleen Bowman as a director	View PDF Appointment of Kathleen Bowman as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	TM01	Termination of appointment of Paul Mackinnon as a director	View PDF Termination of appointment of Paul Mackinnon as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
08 Jun 2009	363a	Return made up to 12/04/09; full list of members	View PDF Return made up to 12/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
06 May 2008	363a	Return made up to 12/04/08; full list of members	View PDF Return made up to 12/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
02 May 2007	363a	Return made up to 12/04/07; full list of members	View PDF Return made up to 12/04/07; full list of members - link opens in a new window - 4 pages (4 pages)
28 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
01 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 May 2006	363s	Return made up to 12/04/06; full list of members	View PDF Return made up to 12/04/06; full list of members - link opens in a new window - 8 pages (8 pages)
31 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
20 Jun 2005	122	S-div 02/06/05	View PDF S-div 02/06/05 - link opens in a new window - 1 page (1 page)
16 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 2005	363s	Return made up to 12/04/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/04/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)

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