DOWNHAM ROSE NOMINEES LIMITED

Company number 02250415

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2004 AA Accounts for a dormant company made up to 30 April 2004
30 Dec 2003 AA Accounts for a dormant company made up to 30 April 2003
02 Dec 2003 363s Return made up to 28/10/03; full list of members
21 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
04 Dec 2002 363s Return made up to 28/10/02; full list of members
27 Dec 2001 AA Accounts for a dormant company made up to 30 April 2001
20 Nov 2001 288b Director resigned
20 Nov 2001 363s Return made up to 28/10/01; full list of members
  • 363(288) ‐ Director resigned
20 Nov 2000 363s Return made up to 28/10/00; full list of members
  • 363(287) ‐ Registered office changed on 20/11/00
03 Oct 2000 AA Accounts for a dormant company made up to 30 April 2000
03 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Dec 1999 363s Return made up to 28/10/99; full list of members
19 Nov 1999 AA Accounts for a dormant company made up to 30 April 1999
19 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 May 1999 288a New director appointed
17 May 1999 288b Director resigned
19 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1999 AA Accounts for a dormant company made up to 30 April 1998
18 Nov 1998 363s Return made up to 28/10/98; no change of members
02 Mar 1998 AA Accounts for a dormant company made up to 30 April 1997
02 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Dec 1997 363s Return made up to 28/10/97; full list of members
04 Feb 1997 288b Director resigned
21 Jan 1997 AA Accounts for a dormant company made up to 30 April 1996
18 Nov 1996 363s Return made up to 28/10/96; no change of members
  • 363(288) ‐ Director's particulars changed