DOWN HOUSE LIMITED

Company number 04365591

Date	Type	Description	View / Download
17 Oct 2016	CH03	Secretary's details changed for Ann Sutherland on 17 October 2016	(1 page)
17 Oct 2016	CH01	Director's details changed for Mrs Nicole Karen Sutherland on 17 October 2016	(2 pages)
09 Oct 2016	AA	Accounts for a small company made up to 30 November 2015	(7 pages)
11 May 2016	AP03	Appointment of Ann Sutherland as a secretary on 10 May 2016	(2 pages)
11 May 2016	TM02	Termination of appointment of James Robert Sutherland as a secretary on 10 May 2016	(1 page)
11 May 2016	AP01	Appointment of Mrs Nicole Karen Sutherland as a director on 10 May 2016	(2 pages)
02 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,030	(6 pages)
16 Jul 2015	CH01	Director's details changed for Mr Sydney Robert Sutherland on 16 July 2015	(2 pages)
16 Jul 2015	CH03	Secretary's details changed for Mr James Robert Sutherland on 16 July 2015	(1 page)
16 Jul 2015	CH01	Director's details changed for Mr James Robert Sutherland on 16 July 2015	(2 pages)
07 Jul 2015	AA	Accounts for a small company made up to 30 November 2014	(7 pages)
02 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,030	(6 pages)
19 Mar 2014	AA01	Current accounting period extended from 31 May 2014 to 30 November 2014	(1 page)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
12 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1,030	(6 pages)
15 Apr 2013	CERTNM	Company name changed mayhaven healthcare LIMITED\certificate issued on 15/04/13 RES15 ‐ Change company name resolution on 2013-04-09	(2 pages)
15 Apr 2013	CONNOT	Change of name notice	(2 pages)
04 Apr 2013	AA01	Current accounting period shortened from 30 June 2013 to 31 May 2013	(1 page)
27 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
29 Jan 2013	AD01	Registered office address changed from Francis Clark Ground Floor North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 29 January 2013	(1 page)
23 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ The company approve a share for share exchange shareholders required to transfer shareholdings by stock transfer 01/07/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
14 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(6 pages)
14 Mar 2012	CH01	Director's details changed for Mr Sydney Robert Sutherland on 1 February 2012	(2 pages)