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E.W. DOWNS & SON LIMITED

Company number 01364738

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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)
28 Sep 2001 363s Return made up to 21/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Aug 2001 288b Director resigned
20 Aug 2001 288b Director resigned
20 Aug 2001 288b Director resigned
08 Aug 2001 AA
24 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2001 395 Particulars of mortgage/charge
20 Jun 2001 288a New director appointed
17 Oct 2000 363s Return made up to 21/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2000 AA
07 Oct 1999 363s Return made up to 21/09/99; full list of members
09 Jul 1999 AA
10 Nov 1998 363s Return made up to 21/09/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
07 Jul 1998 AA Accounts made up to 31 March 1998
06 Oct 1997 363s Return made up to 21/09/97; full list of members
11 Jun 1997 AA Accounts made up to 31 March 1997
16 Jan 1997 288a New director appointed
16 Jan 1997 288a New director appointed
16 Jan 1997 288a New director appointed
22 Oct 1996 363s Return made up to 21/09/96; no change of members
  • 363(353) ‐ Location of register of members address changed
31 Jul 1996 AA
02 Dec 1995 403a Declaration of satisfaction of mortgage/charge
02 Dec 1995 403a Declaration of satisfaction of mortgage/charge
02 Dec 1995 403a Declaration of satisfaction of mortgage/charge
02 Dec 1995 403a Declaration of satisfaction of mortgage/charge