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40 DOWNLEAZE MANAGEMENT CO. LIMITED

Company number 01813223

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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)
09 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 3
09 Feb 2016 CH01 Director's details changed for Alison Jane Templeton on 1 January 2016
07 Feb 2016 CH01 Director's details changed for Michele Ann Burgess on 1 January 2016
07 Feb 2016 CH01 Director's details changed for Mr Mark Quick on 1 January 2016
07 Feb 2016 CH03 Secretary's details changed for Michele Ann Burgess on 1 January 2016
12 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
10 Jan 2015 AP01 Appointment of Mr Mark Quick as a director on 17 December 2014
10 Jan 2015 TM01 Termination of appointment of Nichola Jane Owen as a director on 17 December 2014
10 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 3
10 Jan 2015 TM01 Termination of appointment of Nichola Jane Owen as a director on 17 December 2014
09 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 3
07 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
07 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
03 Apr 2012 AP01 Appointment of Alison Jane Templeton as a director
18 Mar 2012 TM01 Termination of appointment of Akbar Lalani as a director
10 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
06 May 2011 AA Total exemption full accounts made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
07 Mar 2011 AD02 Register inspection address has been changed from C/O Michele Burgess 40a Downleaze Stoke Bishop Bristol BS9 1LY England
07 Mar 2011 AD01 Registered office address changed from 40 Downleaze Stoke Bishop Bristol BS9 1LY on 7 March 2011
07 Mar 2011 AD04 Register(s) moved to registered office address
13 May 2010 AA Total exemption full accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders