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60 DOWNS ROAD LTD

Company number 07924985

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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)
27 Apr 2015 AP01 Appointment of Mr Gerhard Tristum Swart as a director on 22 April 2015
27 Apr 2015 TM01 Termination of appointment of Jan Hendrik Munnik as a director on 22 April 2015
23 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Mar 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,000
06 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
31 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
15 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
15 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
11 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted