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DOWNTON VILLAGE HOMES LIMITED

Company number 02603460

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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)
10 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Feb 1995 MEM/ARTS Memorandum and Articles of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Jul 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
14 Jun 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Jun 1994 363s Return made up to 19/04/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 19/04/94; no change of members
12 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
24 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jun 1993 288 New director appointed
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07 Jun 1993 363s Return made up to 19/04/93; no change of members
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Request DocumentReturn made up to 19/04/93; no change of members
11 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
26 Jun 1992 363s Return made up to 19/04/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 19/04/92; full list of members
14 Nov 1991 287 Registered office changed on 14/11/91 from: 17-19 catherine street salisbury wiltshire SP1 2DF
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Request DocumentRegistered office changed on 14/11/91 from: 17-19 catherine street salisbury wiltshire SP1 2DF
05 Jul 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
05 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1991 287 Registered office changed on 05/07/91 from: 209 luckwell rd bristol BS3 3HD
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Request DocumentRegistered office changed on 05/07/91 from: 209 luckwell rd bristol BS3 3HD
05 Jul 1991 88(2)R Ad 19/06/91--------- £ si 998@1=998 £ ic 2/1000
05 Jul 1991 MEM/ARTS Memorandum and Articles of Association