DOWNHAM (NOMINEES) LIMITED

Company number 03939296

Date	Type	Description	View / Download
03 Jun 2003	287	Registered office changed on 03/06/03 from: 4 broadgate london EC2M 2DA	(1 page)
03 Jun 2003	288b	Secretary resigned	(1 page)
03 Jun 2003	288b	Director resigned	(1 page)
11 Dec 2002	395	Particulars of mortgage/charge	(7 pages)
01 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
20 Mar 2002	363a	Return made up to 28/02/02; full list of members	(5 pages)
05 Apr 2001	363a	Return made up to 28/02/01; full list of members	(5 pages)
19 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
05 Jan 2001	288c	Secretary's particulars changed	(1 page)
04 Jan 2001	288c	Director's particulars changed	(1 page)
20 Oct 2000	287	Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA	(1 page)
16 Mar 2000	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 Document
16 Mar 2000	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 Document
16 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Mar 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
16 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Feb 2000	NEWINC	Incorporation	(14 pages)