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DOWHIGH LIMITED

Company number 01210665

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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)
15 Feb 2012 AA Accounts for a medium company made up to 31 May 2011
23 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 6
25 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
14 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2011 AA Accounts for a medium company made up to 31 May 2010
14 Dec 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Brian William George Morrey on 30 September 2010
14 Dec 2010 CH01 Director's details changed for Mrs Sheila Murray on 30 September 2010
14 Dec 2010 CH01 Director's details changed for Mr Trevor Dominick Murray on 30 September 2010
14 Dec 2010 CH01 Director's details changed for Michael Murray on 30 September 2010
14 Dec 2010 CH01 Director's details changed for Peter Philip Allard on 30 September 2010
01 Mar 2010 AA Full accounts made up to 31 May 2009
19 Dec 2009 AP01 Appointment of Dominick Murray as a director
21 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Trevor Dominick Murray on 13 March 2009
20 Apr 2009 AA Accounts for a medium company made up to 31 May 2008
16 Oct 2008 363a Return made up to 30/09/08; full list of members
15 Oct 2008 288a Director appointed brian william george morrey
17 Apr 2008 288b Appointment terminated director dominick murray
26 Mar 2008 AA Accounts for a medium company made up to 31 May 2007
17 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares