DOWNSEND PARENT COMPANY LIMITED

Company number 03231069

Date	Type	Description	View / Download
05 Aug 2002	363s	Return made up to 30/07/02; full list of members	(10 pages)
08 Jul 2002	288c	Director's particulars changed	(1 page)
26 Jun 2002	288b	Director resigned	(1 page)
26 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
26 Jun 2002	288a	New director appointed	(3 pages)
26 Jun 2002	288a	New secretary appointed;new director appointed	(3 pages)
26 Jun 2002	AUD	Auditor's resignation	(1 page)
26 Jun 2002	287	Registered office changed on 26/06/02 from: emerald house east street epsom surrey KT17 1HS	(1 page)
25 Jun 2002	AA	Full accounts made up to 31 August 2001	(20 pages)
24 Jun 2002	288a	New director appointed	(2 pages)
24 Jun 2002	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
24 Jun 2002	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
24 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
24 Jun 2002	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
24 Jun 2002	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
24 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
21 Jun 2002	395	Particulars of mortgage/charge	(11 pages)
31 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Aug 2001	363s	Return made up to 30/07/01; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
02 Jul 2001	AA	Full accounts made up to 31 August 2000	(17 pages)
28 Sep 2000	287	Registered office changed on 28/09/00 from: 2 bloomsbury street london WC1B 3ST	(1 page)
12 Sep 2000	MISC	S392 auditors res	(1 page)