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YMCA DOWNSLINK GROUP SERVICES LTD

Company number 02699935

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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)
26 Sep 2017 AA Accounts for a small company made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
31 Oct 2016 AA Accounts for a small company made up to 31 March 2016
08 Aug 2016 CC04 Statement of company's objects
08 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2016 TM01 Termination of appointment of Peter Jonathan Brayne as a director on 15 June 2016
30 Jun 2016 TM01 Termination of appointment of Peter Charles Jeffrey as a director on 15 June 2016
06 May 2016 AP01 Appointment of Ms Rachel Jane Brett as a director on 4 May 2016
05 May 2016 AP01 Appointment of Mr Timothy Robin Stace as a director on 4 May 2016
05 May 2016 AP01 Appointment of Mr Peter Lewis Mcmahon as a director on 4 May 2016
30 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
30 Mar 2016 AD01 Registered office address changed from 4 Bridge Street Guildford Surrey GU1 4SB to Reed House 47 Church Road Hove East Sussex BN3 2BE on 30 March 2016
07 Mar 2016 CERTNM Company name changed guildford Y.M.C.A. services LIMITED\certificate issued on 07/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
21 Oct 2015 AA Accounts for a small company made up to 31 March 2015
23 Sep 2015 AP04 Appointment of Wise Governance Ltd as a secretary on 14 September 2015
23 Sep 2015 TM02 Termination of appointment of Peter Jonathan Brayne as a secretary on 14 September 2015
30 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
30 Mar 2015 TM01 Termination of appointment of Andrew Philip Carvell as a director on 4 March 2015
30 Mar 2015 TM01 Termination of appointment of Andrew Philip Carvell as a director on 4 March 2015
06 Mar 2015 AP03 Appointment of Mr Peter Jonathan Brayne as a secretary on 4 March 2015
06 Mar 2015 TM01 Termination of appointment of Timothy Vivian Denham Ward as a director on 8 November 2014
06 Mar 2015 TM02 Termination of appointment of Timothy Vivian Denham Ward as a secretary on 8 November 2014
04 Nov 2014 AA Accounts for a small company made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
10 Dec 2013 AA Accounts for a small company made up to 31 March 2013