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DOWNTONFIELD LIMITED

Company number 04940947

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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)
22 Feb 2011 AR01 Annual return made up to 22 October 2010 with full list of shareholders
17 Feb 2011 AD01 Registered office address changed from 19a Charlwood Street London SW1V 2EA on 17 February 2011
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Lina Farr on 15 October 2009
20 Nov 2009 CH01 Director's details changed for Mrs Ann Barrington on 15 October 2009
20 Nov 2009 CH01 Director's details changed for Mr Derek Farr on 15 October 2009
20 Nov 2009 CH01 Director's details changed for Mr David Barrington on 15 October 2009
20 Nov 2009 CH03 Secretary's details changed for Mr David Barrington on 15 October 2009
07 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Apr 2009 288c Director and secretary's change of particulars / david barrington / 01/04/2007
06 Apr 2009 287 Registered office changed on 06/04/2009 from 6 the roost hathersage derbyshire S32 1DQ
04 Apr 2009 363a Return made up to 22/10/08; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
29 Oct 2007 363s Return made up to 22/10/07; no change of members
30 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
16 Nov 2006 363s Return made up to 22/10/05; full list of members
14 Nov 2006 363s Return made up to 22/10/06; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
27 Jan 2006 AA Total exemption small company accounts made up to 31 October 2004
19 Dec 2005 288a New secretary appointed
19 Dec 2005 287 Registered office changed on 19/12/05 from: ternion court 264-264 upper fourth street milton keynes buckinghamshire MK9 1DP
19 Dec 2005 288b Secretary resigned
07 Feb 2005 363s Return made up to 22/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2004 88(2)R Ad 28/11/03--------- £ si 500@1=500 £ ic 500/1000