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D E DOWNHAM HAULAGE LIMITED

Company number 04696548

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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)
26 Jun 2007 288b Secretary resigned
05 Mar 2007 288a New director appointed
05 Mar 2007 288a New director appointed
05 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
28 Mar 2006 363a Return made up to 13/03/06; full list of members
15 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2005 363a Return made up to 13/03/05; full list of members
11 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
28 Apr 2004 288b Director resigned
28 Apr 2004 288b Secretary resigned
28 Apr 2004 288a New secretary appointed
22 Mar 2004 363s Return made up to 13/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Dec 2003 225 Accounting reference date extended from 31/03/04 to 30/04/04
28 Mar 2003 288b Director resigned
28 Mar 2003 288b Secretary resigned
28 Mar 2003 287 Registered office changed on 28/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Mar 2003 288a New director appointed
28 Mar 2003 288a New secretary appointed;new director appointed
13 Mar 2003 NEWINC Incorporation