DOWANHILL DEVELOPMENTS LIMITED

Company number 04419869 ·

Dissolved

67 filings

Date Filing
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
9 May 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
11 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
14 May 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
19 Apr 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
23 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
27 Apr 2011 Annual return made up to 18 April 2011 with full list of shareholders View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
5 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
5 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
26 Apr 2010 Annual return made up to 18 April 2010 with full list of shareholders View document
30 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS View document
27 Nov 2009 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 View document
7 Jun 2009 30/09/08 TOTAL EXEMPTION FULL View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 View document
20 Apr 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View document
17 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 View document
8 Sep 2008 DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS View document
5 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
11 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MARK SHAW View document
25 Jun 2008 30/09/07 TOTAL EXEMPTION FULL View document
18 Apr 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View document
30 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
23 Apr 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2006 DIRECTOR RESIGNED View document
26 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
30 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS View document
21 Apr 2006 SECRETARY RESIGNED View document
21 Apr 2006 NEW SECRETARY APPOINTED View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
8 Feb 2006 DIRECTOR RESIGNED View document
5 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
16 Jun 2005 SECRETARY RESIGNED View document
15 Jun 2005 NEW SECRETARY APPOINTED View document
3 Jun 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS View document
12 Jul 2004 NEW DIRECTOR APPOINTED View document
1 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
8 Jun 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS View document
4 Jun 2004 DIRECTOR RESIGNED View document
2 Mar 2004 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS View document
19 Feb 2004 SECRETARY RESIGNED View document
21 Jan 2004 NEW SECRETARY APPOINTED View document
23 Sep 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: · 12 APPOLD STREET · LONDON · EC2A 2AW View document
30 Jul 2003 NEW DIRECTOR APPOINTED View document
28 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
28 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
30 Jan 2003 SECRETARY'S PARTICULARS CHANGED View document
22 Jan 2003 SECRETARY RESIGNED View document
22 Jan 2003 NEW SECRETARY APPOINTED View document
21 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
29 May 2002 NEW DIRECTOR APPOINTED View document
1 May 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/09/02 View document
1 May 2002 NEW DIRECTOR APPOINTED View document
1 May 2002 NEW SECRETARY APPOINTED View document
29 Apr 2002 DIRECTOR RESIGNED View document
29 Apr 2002 SECRETARY RESIGNED View document
18 Apr 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document