DOWNHAM ROAD MANAGEMENT COMPANY LIMITED
Company number 04067941
- Company Overview for DOWNHAM ROAD MANAGEMENT COMPANY LIMITED (04067941)
- Filing history for DOWNHAM ROAD MANAGEMENT COMPANY LIMITED (04067941)
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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) |
|---|---|---|---|
| 06 Nov 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
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| 06 Nov 2015 | AP04 | Appointment of Hhl Company Secretaries Limited as a secretary on 1 January 2015 | |
| 08 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 11 Nov 2014 | TM01 | Termination of appointment of Theodore Michael John Norton as a director on 11 November 2014 | |
| 14 Oct 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
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| 14 Oct 2014 | AD01 | Registered office address changed from 25 Beauworth Avenue Wirral Merseyside CH49 3QY United Kingdom to 377 Hoylake Road Moreton Wirral Merseyside CH46 0RW on 14 October 2014 | |
| 08 May 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 02 Oct 2013 | AP01 | Appointment of Mr Christopher John Howe as a director | |
| 26 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 23 Oct 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
| 23 Oct 2012 | TM01 | Termination of appointment of Anna Clay as a director | |
| 04 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 18 Oct 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
| 21 Dec 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 26 Nov 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders | |
| 26 Nov 2010 | CH01 | Director's details changed for Mr Theodore Michael John Norton on 30 August 2010 | |
| 26 Nov 2010 | CH01 | Director's details changed for Anna Catherine Clay on 31 August 2010 | |
| 26 Nov 2010 | CH01 | Director's details changed for Irene Alice Clements on 30 August 2010 | |
| 26 Nov 2010 | TM02 | Termination of appointment of Irene Clements as a secretary | |
| 26 Nov 2010 | AD01 | Registered office address changed from 10 Poll Hill Road Heswall Wirral CH60 7SN on 26 November 2010 | |
| 08 Oct 2010 | TM01 | Termination of appointment of Irene Clements as a director | |
| 27 May 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 02 Oct 2009 | 363a | Return made up to 08/09/09; full list of members | |
| 01 May 2009 | AA | Total exemption small company accounts made up to 30 September 2008 |