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DONHILL PROPERTIES LIMITED

Company number 04549781

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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)
24 Jan 2004 395 Particulars of mortgage/charge
17 Dec 2003 395 Particulars of mortgage/charge
06 Nov 2003 363s Return made up to 01/10/03; full list of members
03 Mar 2003 225 Accounting reference date shortened from 31/10/03 to 31/07/03
05 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2002 122 Nc dec already adjusted 23/10/02
05 Nov 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
31 Oct 2002 288b Director resigned
31 Oct 2002 288b Secretary resigned
31 Oct 2002 288a New director appointed
31 Oct 2002 288a New director appointed
31 Oct 2002 288a New secretary appointed;new director appointed
31 Oct 2002 287 Registered office changed on 31/10/02 from: temple house 20 holywell row london EC2A 4XH
01 Oct 2002 NEWINC Incorporation