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DOWNTOWN42 LTD

Company number 02573097

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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)
31 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
14 Jul 2003 CERTNM Company name changed the downtown bureau LIMITED\certificate issued on 14/07/03
08 Apr 2003 363s Return made up to 11/01/03; full list of members
  • 363(287) ‐ Registered office changed on 08/04/03
07 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
15 Mar 2002 363s Return made up to 11/01/02; full list of members
03 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
09 May 2001 288a New secretary appointed
09 May 2001 363s Return made up to 11/01/01; full list of members
  • 363(287) ‐ Registered office changed on 09/05/01
  • 363(288) ‐ Secretary resigned
27 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Nov 2000 AA Accounts for a dormant company made up to 31 March 2000
20 Jan 2000 363s Return made up to 11/01/00; full list of members
28 Sep 1999 AA Accounts for a dormant company made up to 31 March 1999
17 Sep 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
09 Sep 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
14 Jan 1999 363s Return made up to 11/01/99; no change of members
04 Nov 1998 AA Accounts for a dormant company made up to 31 March 1998
17 Mar 1998 363s Return made up to 11/01/98; full list of members
31 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
07 Feb 1997 363s Return made up to 11/01/97; no change of members
20 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
20 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Mar 1996 363s Return made up to 11/01/96; no change of members
15 Sep 1995 AA Accounts for a dormant company made up to 31 March 1995