DOWNS ELECTRICAL LIMITED

Company Documents

DateDescription
24/04/1424 April 2014 Annual return made up to 5 February 2014 with full list of shareholders

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16/07/1316 July 2013 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN BOWMAN / 24/06/2013

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04/06/134 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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03/04/133 April 2013 Annual return made up to 5 February 2013 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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08/03/128 March 2012 Annual return made up to 5 February 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/03/112 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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28/05/1028 May 2010 31/12/09 TOTAL EXEMPTION FULL

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25/03/1025 March 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL MACKINNON

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10/03/1010 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MACKINNON / 10/03/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ROBERT HIGGINS / 10/03/2010

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/02/0916 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/03/087 March 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/02/0720 February 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/09/061 September 2006 DIRECTOR'S PARTICULARS CHANGED

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15/02/0615 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 DIRECTOR RESIGNED

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/02/0514 February 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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26/02/0426 February 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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03/02/033 February 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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26/09/0226 September 2002 NEW SECRETARY APPOINTED

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26/09/0226 September 2002 DIRECTOR RESIGNED

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26/09/0226 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/09/0226 September 2002 NEW DIRECTOR APPOINTED

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26/09/0226 September 2002 NEW DIRECTOR APPOINTED

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11/03/0211 March 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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08/10/018 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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27/02/0127 February 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS

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16/11/0016 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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20/04/0020 April 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS

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22/07/9922 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/04/9923 April 1999 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS

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29/10/9829 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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19/09/9819 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9823 March 1998 NEW DIRECTOR APPOINTED

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20/02/9820 February 1998 RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS

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16/09/9716 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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14/02/9714 February 1997 RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS

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02/10/962 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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02/02/962 February 1996 RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS

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22/08/9522 August 1995 S-DIV 01/08/95

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05/04/955 April 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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27/02/9527 February 1995 RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS

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27/02/9527 February 1995 DIRECTOR'S PARTICULARS CHANGED

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06/04/946 April 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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19/02/9419 February 1994 RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS

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19/02/9419 February 1994 DIRECTOR'S PARTICULARS CHANGED

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25/10/9325 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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12/03/9312 March 1993 RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS

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04/03/934 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/03/934 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/03/934 March 1993 NEW DIRECTOR APPOINTED

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08/11/928 November 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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18/03/9218 March 1992 DIRECTOR RESIGNED

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18/03/9218 March 1992 REGISTERED OFFICE CHANGED ON 18/03/92 FROM: G OFFICE CHANGED 18/03/92 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP

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18/03/9218 March 1992 SECRETARY RESIGNED

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05/02/925 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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