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DOWNER & CO LTD

Company number 02698329

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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)
12 May 2011 TM01 Termination of appointment of Julian Coombes as a director
09 May 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Mette Bocker Jenson on 1 October 2009
29 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
09 Apr 2010 CH04 Secretary's details changed for The Stone Butchery Limted on 1 October 2009
09 Apr 2010 CH01 Director's details changed for Mr Julian Andres Dalmedo Coombes on 1 October 2009
12 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
30 Apr 2009 363a Return made up to 18/03/09; full list of members
04 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
27 Mar 2008 363a Return made up to 18/03/08; full list of members
03 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
14 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2007 AA Total exemption small company accounts made up to 31 August 2006
23 Apr 2007 363a Return made up to 18/03/07; full list of members
13 Nov 2006 88(2)O Ad 05/05/06--------- £ si 8@1
27 Sep 2006 88(2)R Ad 05/05/06--------- £ si 8@1=8 £ ic 500/508
25 Sep 2006 288a New director appointed
17 Jul 2006 88(2)R Ad 05/05/06--------- £ si 8@1=8 £ ic 492/500
20 Mar 2006 363a Return made up to 18/03/06; full list of members
27 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
03 Jan 2006 288b Secretary resigned
03 Jan 2006 288a New secretary appointed
19 Oct 2005 288a New director appointed