DOWNER MARSHALL & CO LIMITED

Company number 02173970

Date	Type	Description	View / Download
29 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2015	CH01	Director's details changed for Mr Simon David Downer on 12 October 2015	(2 pages)
15 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
08 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1,000	(5 pages)
06 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
09 May 2014	TM01	Termination of appointment of Russell Marshall as a director	(1 page)
08 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,000	(6 pages)
08 Apr 2014	CH01	Director's details changed for Mr Lee Fenn-Tripp on 8 April 2014	(2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Russell Marshall on 8 April 2014	(2 pages)
11 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
20 Dec 2013	CERTNM	Company name changed downer & co (marlborough lettings) LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-12-19 NM01 ‐ Change of name by resolution	(3 pages)
20 Dec 2013	AP01	Appointment of Mr Lee Fenn-Tripp as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Russell Marshall as a director	(2 pages)
09 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(4 pages)
24 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
23 May 2012	CERTNM	Company name changed downer & co (marlborough letting) LIMITED\certificate issued on 23/05/12 RES15 ‐ Change company name resolution on 2012-04-12	(2 pages)
16 May 2012	CONNOT	Change of name notice	(2 pages)
13 Apr 2012	AP04	Appointment of The Old Butchery Ltd as a secretary	(2 pages)
13 Apr 2012	TM02	Termination of appointment of The Stone Butchery Limted as a secretary	(1 page)
12 Apr 2012	CERTNM	Company name changed downer property services LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-11 NM01 ‐ Change of name by resolution	(3 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
20 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(4 pages)
22 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(4 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)