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NORMAN DOWNIE LIMITED

Company number 02771871

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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)
25 Mar 1998 AA Accounts for a small company made up to 31 December 1997
08 Jan 1998 363s Return made up to 08/12/97; no change of members
25 Feb 1997 AA Accounts for a small company made up to 31 December 1996
08 Jan 1997 363s Return made up to 08/12/96; no change of members
04 Mar 1996 AA Accounts for a small company made up to 31 December 1995
15 Dec 1995 363s Return made up to 08/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 1995 287 Registered office changed on 13/06/95 from: 49 ballard chase abingdon oxford OX14 1XQ
15 Mar 1995 AA Accounts for a small company made up to 31 December 1994
16 Feb 1995 88(2)R Ad 01/02/95--------- £ si 70@1=70 £ ic 130/200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/02/95--------- £ si 70@1=70 £ ic 130/200
31 Jan 1995 287 Registered office changed on 31/01/95 from: 4 forest side kennington oxford OX1 5LQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/01/95 from: 4 forest side kennington oxford OX1 5LQ
31 Jan 1995 363s Return made up to 08/12/94; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/12/94; change of members
09 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
28 Feb 1994 363b Return made up to 08/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/12/93; full list of members
09 Sep 1993 88(2)R Ad 01/05/93--------- £ si 30@1=30 £ ic 100/130
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/05/93--------- £ si 30@1=30 £ ic 100/130
09 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Aug 1993 88(2)R Ad 09/12/92--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/12/92--------- £ si 98@1=98 £ ic 2/100
02 Aug 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
02 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Aug 1993 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
11 Dec 1992 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
08 Dec 1992 NEWINC Incorporation