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ONE DOWNS ROAD LIMITED

Company number 05040870

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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 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Apr 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Doctor Helen Mary Wallace on 11 February 2010
26 Apr 2010 CH01 Director's details changed for Anna Coombs on 11 February 2010
26 Apr 2010 CH03 Secretary's details changed for Devlin Macgregor on 11 February 2010
26 Apr 2010 CH01 Director's details changed for Ms Olivia Emma Hutchinson on 11 February 2010
03 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
06 Mar 2009 288a Director appointed ms olivia emma hutchinson
05 Mar 2009 363a Return made up to 11/02/09; full list of members
05 Mar 2009 288b Appointment terminated director douglas silverstone
05 Mar 2009 288c Director's change of particulars / amy dowding / 05/03/2009
29 Oct 2008 288b Appointment terminate, director devlin macgregor logged form
01 Sep 2008 AA Total exemption small company accounts made up to 28 February 2008
05 Mar 2008 363a Return made up to 11/02/08; full list of members
17 Sep 2007 288b Director resigned
09 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007
26 Apr 2007 288c Director's particulars changed
08 Mar 2007 363a Return made up to 11/02/07; full list of members
08 Mar 2007 288a New director appointed
08 Mar 2007 288b Director resigned
08 Mar 2007 288b Secretary resigned
08 Mar 2007 288c Secretary's particulars changed
16 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
09 Mar 2006 363a Return made up to 11/02/06; full list of members
09 Mar 2006 288c Secretary's particulars changed;director's particulars changed