DOWNIN FIVE LIMITED
Company number 03884824 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 20 Nov 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM · SUITE 31 THE QUADRANT 99 PARKWAY AVENUE · SHEFFIELD · SOUTH YORKSHIRE · S9 4WG | View document |
| 20 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK MCFADEN | View document |
| 20 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK STONE | View document |
| 16 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Dec 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 15 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Dec 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 2 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUNLEY | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED DEREK CHARLES STONE | View document |
| 12 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID TUNLEY | View document |
| 22 Dec 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 11 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Jan 2011 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 10 Nov 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Nov 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Nov 2010 | ADOPT ARTICLES 01/11/2010 | View document |
| 20 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 7 Oct 2010 | DIRECTOR APPOINTED FRANK TALBOT MCFADEN | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED DAVID WILLIAM TUNLEY | View document |
| 25 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BURKE | View document |
| 25 Sep 2010 | DIRECTOR APPOINTED MR KEITH GRAHAM WARD | View document |
| 25 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLETT | View document |
| 31 Mar 2010 | SECRETARY APPOINTED DAVID WILLIAM TUNLEY | View document |
| 31 Mar 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM · C/O GENETIX GROUP PLC · QUEENSWAY · NEW MILTON · HAMPSHIRE · BH25 5NN | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON HEDGER | View document |
| 24 Nov 2009 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 6 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MARK REID | View document |
| 7 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 31 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2006 | DIRECTOR RESIGNED | View document |
| 6 Dec 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 14 Dec 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 5 Dec 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: · 23 MUDEFORD · CHRISTCHURCH · DORSET BH23 3NQ | View document |
| 8 Aug 2001 | SECRETARY RESIGNED | View document |
| 8 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 19 Dec 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 1 Sep 2000 | COMPANY NAME CHANGED · GENETIX HOLDINGS LIMITED · CERTIFICATE ISSUED ON 01/09/00 | View document |
| 26 Nov 1999 | DIRECTOR RESIGNED | View document |
| 26 Nov 1999 | SECRETARY RESIGNED | View document |
| 26 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |