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DOWNHAM MAYER CLARKE LIMITED

Company number 04758606

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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)
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 85
05 Nov 2013 SH03 Purchase of own shares.
24 Oct 2013 SH06 Cancellation of shares. Statement of capital on 24 October 2013
  • GBP 85
24 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Oct 2013 MR04 Satisfaction of charge 2 in full
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Sep 2013 MR01 Registration of charge 047586060003
23 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
17 May 2011 AP01 Appointment of Andrew Mark Bland as a director
07 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
03 Mar 2011 SH08 Change of share class name or designation
03 Mar 2011 TM01 Termination of appointment of John Dootson as a director
03 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for John Kevin Dootson on 9 May 2010
21 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Jul 2009 363a Return made up to 09/05/09; full list of members