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DOWNTON ESTATES LIMITED

Company number 02069801

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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)
11 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2002 288c Secretary's particulars changed
28 Jan 2002 AA Accounts for a small company made up to 31 March 2001
07 Jan 2002 363s Return made up to 30/12/01; full list of members
23 Jan 2001 287 Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR
22 Jan 2001 AA Accounts for a small company made up to 31 March 2000
15 Jan 2001 363s Return made up to 30/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2000 287 Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ
30 Jan 2000 AA Accounts for a small company made up to 31 March 1999
10 Jan 2000 363s Return made up to 30/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 1999 288c Secretary's particulars changed
07 Jan 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
07 Jan 1999 363s Return made up to 30/12/98; no change of members
19 Oct 1998 AA Accounts for a small company made up to 31 December 1997
24 Sep 1998 288b Director resigned
24 Sep 1998 288a New director appointed
03 Jun 1998 287 Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB
13 Jan 1998 363s Return made up to 30/12/97; no change of members
23 Oct 1997 AA Accounts for a small company made up to 31 December 1996
27 Jan 1997 363s Return made up to 30/12/96; full list of members
20 Oct 1996 AA Accounts for a small company made up to 31 December 1995
09 Jan 1996 363s Return made up to 30/12/95; no change of members
04 Jan 1996 288 Director resigned