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DOWNVIEW PRIVATE ROAD LIMITED

Company number 08028139

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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)
25 Jun 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 6	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 6 - link opens in a new window - 5 pages (5 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	CERTNM	Company name changed downview road LTD\certificate issued on 05/07/13 RES15 ‐ Change company name resolution on 2013-07-05 NM01 ‐ Change of name by resolution	View PDF Company name changed downview road LTD\certificate issued on 05/07/13 RES15 ‐ Change company name resolution on 2013-07-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	AP01	Appointment of Mr Peter Arundale as a director	View PDF Appointment of Mr Peter Arundale as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	TM01	Termination of appointment of Jedd Owen-Ellis Clark as a director	View PDF Termination of appointment of Jedd Owen-Ellis Clark as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	TM01	Termination of appointment of Vivienne Shepherd as a director	View PDF Termination of appointment of Vivienne Shepherd as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	TM01	Termination of appointment of Keith Teare as a director	View PDF Termination of appointment of Keith Teare as a director - link opens in a new window - 1 page (1 page)
08 Apr 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 April 2013	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 April 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	TM01	Termination of appointment of Gillian Shaw as a director	View PDF Termination of appointment of Gillian Shaw as a director - link opens in a new window - 1 page (1 page)
04 Apr 2013	TM02	Termination of appointment of Gillian Shaw as a secretary	View PDF Termination of appointment of Gillian Shaw as a secretary - link opens in a new window - 1 page (1 page)
12 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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