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DOWNIN FIVE LIMITED

Company number 03884824

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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)
31 Mar 2006 288a New director appointed
02 Feb 2006 288a New director appointed
02 Feb 2006 288b Director resigned
06 Dec 2005 363a Return made up to 23/11/05; full list of members
23 May 2005 AA Accounts for a dormant company made up to 31 December 2004
07 Dec 2004 363s Return made up to 23/11/04; full list of members
30 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
14 Dec 2003 363s Return made up to 23/11/03; full list of members
28 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
05 Dec 2002 363s Return made up to 23/11/02; full list of members
  • 363(287) ‐ Registered office changed on 05/12/02
15 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
05 Dec 2001 363s Return made up to 23/11/01; full list of members
08 Aug 2001 287 Registered office changed on 08/08/01 from: 23 mudeford christchurch dorset BH23 3NQ
08 Aug 2001 288b Secretary resigned
08 Aug 2001 288a New secretary appointed
08 Aug 2001 288a New director appointed
07 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
19 Dec 2000 363s Return made up to 23/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Sep 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
01 Sep 2000 CERTNM Company name changed genetix holdings LIMITED\certificate issued on 01/09/00
26 Nov 1999 288b Secretary resigned
26 Nov 1999 288b Director resigned
26 Nov 1999 288a New secretary appointed
26 Nov 1999 288a New director appointed
23 Nov 1999 NEWINC Incorporation