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)
21 May 1996 288 Director's particulars changed
05 Mar 1996 AA Accounts for a dormant company made up to 30 April 1995
05 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Nov 1995 363s Return made up to 28/10/95; change of members
  • 363(287) ‐ Registered office changed on 20/11/95
17 Oct 1995 288 New director appointed
17 Oct 1995 288 New director appointed
04 Apr 1995 288 Director resigned
01 Mar 1995 AA Accounts for a dormant company made up to 30 April 1994
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25 Nov 1994 363s Return made up to 28/10/94; full list of members
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07 Mar 1994 AA Accounts for a dormant company made up to 30 April 1993
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08 Feb 1994 288 Director resigned
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09 Dec 1993 363s Return made up to 28/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
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01 Dec 1992 363s Return made up to 28/10/92; no change of members
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24 Sep 1992 AA Accounts for a dormant company made up to 30 April 1992
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14 Nov 1991 AA Accounts for a dormant company made up to 30 April 1991
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14 Nov 1991 363b Return made up to 28/10/91; full list of members
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04 Apr 1991 363a Return made up to 31/12/90; no change of members
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13 Jan 1991 288 New secretary appointed;director resigned
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13 Jan 1991 288 Secretary resigned;director resigned
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10 Jul 1990 AA Accounts for a dormant company made up to 30 April 1990
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19 Mar 1990 363 Return made up to 28/10/89; full list of members
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19 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Mar 1990 AA Accounts for a dormant company made up to 30 April 1989
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16 Oct 1989 288 New director appointed
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16 Jan 1989 288 Secretary's particulars changed;director's particulars changed
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