DAVID J. DOWNING LIMITED

Company Documents

DateDescription
12/11/1012 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DOWNING / 02/10/2009

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29/10/0929 October 2009 Annual return made up to 22 October 2009 with full list of shareholders

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/06/098 June 2009 REGISTERED OFFICE CHANGED ON 08/06/09 FROM: GISTERED OFFICE CHANGED ON 08/06/2009 FROM THE WHITE COTTAGE 41 HIGH STREET WHEATHAMPSTEAD ST ALBANS HERTFORDSHIRE AL4 8BB

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28/10/0828 October 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/11/071 November 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/10/0631 October 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 S366A DISP HOLDING AGM 20/03/06

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24/10/0524 October 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/11/043 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/11/043 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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29/08/0329 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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14/11/0214 November 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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24/10/0224 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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23/05/0223 May 2002 NEW SECRETARY APPOINTED

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10/05/0210 May 2002 SECRETARY RESIGNED

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02/01/022 January 2002 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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14/11/0014 November 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/02/0011 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/11/9910 November 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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05/01/995 January 1999 NEW DIRECTOR APPOINTED

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15/12/9815 December 1998 DIRECTOR RESIGNED

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15/12/9815 December 1998 SECRETARY RESIGNED

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09/12/989 December 1998 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99

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09/12/989 December 1998 NEW SECRETARY APPOINTED

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27/10/9827 October 1998 NEW SECRETARY APPOINTED

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27/10/9827 October 1998 DIRECTOR RESIGNED

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27/10/9827 October 1998 REGISTERED OFFICE CHANGED ON 27/10/98 FROM: G OFFICE CHANGED 27/10/98 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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27/10/9827 October 1998 SECRETARY RESIGNED

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27/10/9827 October 1998 NEW DIRECTOR APPOINTED

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22/10/9822 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/10/9822 October 1998 Incorporation

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