DOWNING MANAGERS 1 LIMITED
Company number 04870096 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 8 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 23 Aug 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 25 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 17/03/2011 | View document |
| 24 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 16 Sep 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 1 Sep 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU | View document |
| 23 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 20 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Jan 2010 | COMPANY NAME CHANGED DOWNING PROTECTED MANAGERS I LIMITED CERTIFICATE ISSUED ON 20/01/10 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: G OFFICE CHANGED 03/05/07 69 ECCLESTON SQUARE LONDON SW1V 1PJ | View document |
| 9 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | COMPANY NAME CHANGED DOWNING HEALTHCARE MANAGERS LIMI TED CERTIFICATE ISSUED ON 19/07/05 | View document |
| 21 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 27 Aug 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 | View document |
| 28 Jan 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: G OFFICE CHANGED 28/01/04 HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1A 2AW | View document |
| 14 Jan 2004 | DIRECTOR RESIGNED | View document |
| 29 Dec 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 2003 | SECRETARY RESIGNED | View document |
| 24 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2003 | 287 | View document |
| 6 Dec 2003 | REGISTERED OFFICE CHANGED ON 06/12/03 FROM: G OFFICE CHANGED 06/12/03 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 28 Nov 2003 | COMPANY NAME CHANGED SPEED 9722 LIMITED CERTIFICATE ISSUED ON 28/11/03 | View document |
| 18 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |