DOWNHAM TRAIN EPSTEIN LIMITED filing history - Find and update company information

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DOWNHAM TRAIN EPSTEIN LIMITED

Company number 02677179

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,266	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,266 - link opens in a new window - 4 pages (4 pages)
22 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
16 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 1,266	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 1,266 - link opens in a new window - 4 pages (4 pages)
22 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
30 May 2012	AP03	Appointment of Mr Richard Ian Taylor as a secretary	View PDF Appointment of Mr Richard Ian Taylor as a secretary - link opens in a new window - 1 page (1 page)
30 May 2012	AP01	Appointment of Mr Richard Ian Taylor as a director	View PDF Appointment of Mr Richard Ian Taylor as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	TM01	Termination of appointment of John Turner as a director	View PDF Termination of appointment of John Turner as a director - link opens in a new window - 1 page (1 page)
30 May 2012	TM02	Termination of appointment of John Turner as a secretary	View PDF Termination of appointment of John Turner as a secretary - link opens in a new window - 1 page (1 page)
25 May 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
25 May 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
25 May 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
25 May 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
27 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	View PDF Annual return made up to 14 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Oct 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	View PDF Annual return made up to 14 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jan 2010	CH01	Director's details changed for Mr John Charles Turner on 26 January 2010	View PDF Director's details changed for Mr John Charles Turner on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Nicholas James Fail on 26 January 2010	View PDF Director's details changed for Mr Nicholas James Fail on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH03	Secretary's details changed for Mr John Charles Turner on 26 January 2010	View PDF Secretary's details changed for Mr John Charles Turner on 26 January 2010 - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
15 Jan 2009	363a	Return made up to 14/01/09; full list of members	View PDF Return made up to 14/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
02 Dec 2008	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 11 pages (11 pages)
17 Oct 2008	288c	Director's change of particulars / john turner / 17/10/2008	View PDF Director's change of particulars / john turner / 17/10/2008 - link opens in a new window - 1 page (1 page)

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