42, DOWNLEAZE MANAGEMENT LIMITED

Company number 01497983

Date	Type	Description	View / Download
02 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Dec 1999	AA	Full accounts made up to 30 June 1999	(5 pages)
27 Jul 1999	288a	New director appointed	(2 pages)
29 Jun 1999	288b	Director resigned	(1 page)
28 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
01 Dec 1998	AA	Full accounts made up to 30 June 1998	(5 pages)
27 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
27 Jan 1998	288a	New director appointed	(2 pages)
26 Nov 1997	AA	Full accounts made up to 30 June 1997	(5 pages)
25 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
13 Jul 1997	288a	New director appointed	(2 pages)
30 Apr 1997	288b	Director resigned	(1 page)
26 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
09 Jan 1997	288a	New secretary appointed	(2 pages)
09 Jan 1997	288a	New director appointed	(2 pages)
09 Jan 1997	288b	Director resigned	(1 page)
09 Jan 1997	288b	Secretary resigned	(1 page)
03 Jan 1997	288a	New director appointed	(2 pages)
04 Dec 1996	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
08 Jan 1996	363s	Return made up to 31/12/95; full list of members	(8 pages)
08 Jan 1996	288	New secretary appointed	(1 page)
08 Jan 1996	AA	Accounts for a dormant company made up to 30 June 1995	(1 page)
08 Jan 1996	287	Registered office changed on 08/01/96 from: 28 stoke hill stoke bishop bristol 9	(1 page)
08 Jan 1996	288	Director resigned	(2 pages)
08 Jan 1996	288	Secretary resigned	(1 page)