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DOWNINGS WASTE RECOVERY (HOLDINGS) LIMITED

Company number 04185881

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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)
18 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
26 Mar 2008 363a Return made up to 23/03/08; full list of members
19 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
29 Mar 2007 363a Return made up to 23/03/07; full list of members
09 Aug 2006 395 Particulars of mortgage/charge
09 Aug 2006 395 Particulars of mortgage/charge
02 Aug 2006 395 Particulars of mortgage/charge
31 May 2006 AA Total exemption small company accounts made up to 31 January 2006
28 Apr 2006 363a Return made up to 23/03/06; full list of members
19 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
30 Mar 2005 363s Return made up to 23/03/05; full list of members
03 Jun 2004 395 Particulars of mortgage/charge
04 May 2004 AA Accounts for a dormant company made up to 31 January 2004
19 Apr 2004 363s Return made up to 23/03/04; full list of members
27 Feb 2004 88(3) Particulars of contract relating to shares
27 Feb 2004 88(2)R Ad 18/02/04--------- £ si 29998@1=29998 £ ic 2/30000
27 Feb 2004 123 Nc inc already adjusted 18/02/04
27 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2003 AA Accounts for a dormant company made up to 31 January 2003
23 May 2003 363s Return made up to 23/03/03; no change of members
28 Feb 2003 225 Accounting reference date shortened from 31/03/03 to 31/01/03
20 Feb 2003 CERTNM Company name changed retfax LIMITED\certificate issued on 20/02/03
18 Feb 2003 363s Return made up to 23/03/02; full list of members
28 Jan 2003 DISS40 Compulsory strike-off action has been discontinued