DOWNEY HOLDINGS LIMITED

Company number 06032293

Date	Type	Description	View / Download
15 Dec 2010	AP02	Appointment of Downey Holdings Llmited as a director	(1 page)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
12 May 2010	TM02	Termination of appointment of Myles Downey as a secretary	(1 page)
12 May 2010	AP04	Appointment of M&R Secretarial Services Limited as a secretary	(2 pages)
26 Mar 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(4 pages)
26 Mar 2010	CH01	Director's details changed for Myles Downey on 26 March 2010	(2 pages)
25 Mar 2010	AD01	Registered office address changed from 1St Floor Building 5 Chiswick Park 556 Chiswick High Road London W4 5YF on 25 March 2010	(1 page)
09 Jun 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
20 Apr 2009	AA	Accounts for a small company made up to 30 June 2008	(6 pages)
01 Apr 2009	287	Registered office changed on 01/04/2009 from 26/28 hammersmith grove london W6 7BA	(1 page)
01 Apr 2009	288b	Appointment terminated secretary josette downey	(1 page)
31 Mar 2009	363a	Return made up to 19/12/08; full list of members	(5 pages)
31 Mar 2009	363a	Return made up to 19/12/07; full list of members	(5 pages)
24 Mar 2009	288a	Secretary appointed myles downey	(2 pages)
22 Sep 2008	287	Registered office changed on 22/09/2008 from the school of coaching 7 carlisle street london W1D 3BW	(1 page)
01 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
28 Nov 2007	225	Accounting reference date shortened from 31/12/07 to 30/06/07	(1 page)
15 Nov 2007	287	Registered office changed on 15/11/07 from: the arc enterprise way nottingham nottinghamshire NG2 1EN	(1 page)
24 May 2007	CERTNM	Company name changed gellaw 138 LIMITED\certificate issued on 24/05/07	(2 pages)
24 Apr 2007	88(2)R	Ad 27/03/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
02 Apr 2007	288b	Director resigned	(1 page)
02 Apr 2007	288b	Secretary resigned	(1 page)
02 Apr 2007	288a	New secretary appointed	(2 pages)
02 Apr 2007	288a	New director appointed	(2 pages)
19 Dec 2006	NEWINC	Incorporation	(21 pages)