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DOWNERS DESIGN LIMITED

Company number 04735465

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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)
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
09 May 2007 363a Return made up to 15/04/07; full list of members
09 May 2007 288c Secretary's particulars changed
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 May 2006 363s Return made up to 15/04/06; full list of members
02 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
19 May 2005 363s Return made up to 15/04/05; full list of members
10 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
26 May 2004 363s Return made up to 15/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
20 Jan 2004 395 Particulars of mortgage/charge
16 Dec 2003 288a New secretary appointed
16 Dec 2003 288a New director appointed
10 Dec 2003 288b Secretary resigned
10 Dec 2003 288b Director resigned
04 Dec 2003 287 Registered office changed on 04/12/03 from: pinnacle house 17-25 hartfield road, london SW19 3SE
30 Jun 2003 CERTNM Company name changed wsm 94 LIMITED\certificate issued on 30/06/03
25 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2003 NEWINC Incorporation