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DOWNHAM ROAD MANAGEMENT COMPANY LIMITED

Company number 04067941

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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 Nov 2015 TM01 Termination of appointment of Christopher John Howe as a director on 17 November 2015
06 Nov 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 18
06 Nov 2015 AP04 Appointment of Hhl Company Secretaries Limited as a secretary on 1 January 2015
08 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
11 Nov 2014 TM01 Termination of appointment of Theodore Michael John Norton as a director on 11 November 2014
14 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 18
14 Oct 2014 AD01 Registered office address changed from 25 Beauworth Avenue Wirral Merseyside CH49 3QY United Kingdom to 377 Hoylake Road Moreton Wirral Merseyside CH46 0RW on 14 October 2014
08 May 2014 AA Total exemption full accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 18
02 Oct 2013 AP01 Appointment of Mr Christopher John Howe as a director
26 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
23 Oct 2012 TM01 Termination of appointment of Anna Clay as a director
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
26 Nov 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Mr Theodore Michael John Norton on 30 August 2010
26 Nov 2010 CH01 Director's details changed for Anna Catherine Clay on 31 August 2010
26 Nov 2010 CH01 Director's details changed for Irene Alice Clements on 30 August 2010
26 Nov 2010 TM02 Termination of appointment of Irene Clements as a secretary
26 Nov 2010 AD01 Registered office address changed from 10 Poll Hill Road Heswall Wirral CH60 7SN on 26 November 2010
08 Oct 2010 TM01 Termination of appointment of Irene Clements as a director
27 May 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Oct 2009 363a Return made up to 08/09/09; full list of members