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Downham (Nominees) LTD

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Extended Company Report with Annual Accounts DOWNHAM (NOMINEES) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NPI (107 PEASCOD) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03939296
Record last updated Thursday, November 30, 2017 11:44:50 AM UTC
Official Address 235 Old Marylebone Road Bryanston And Dorset Square
There are 870 companies registered at this street
Postal Code NW15QT
Sector Other business support service activities n.e.c.

Charts

Searches

DOWNHAM (NOMINEES) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 3, 2014 Annual return Annual return
Financials Dec 3, 2013 Annual accounts Annual accounts
Registry Mar 5, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Resignation of one Director Resignation of one Director
Registry May 21, 2012 Resignation of one Director (a man) and one Barrister At Law Resignation of one Director (a man) and one Barrister At Law
Registry Feb 29, 2012 Annual return Annual return
Registry Aug 3, 2011 Change of accounting reference date Change of accounting reference date
Registry Mar 16, 2011 Annual return Annual return
Registry Feb 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2011 Appointment of a man as Surveyor and Director Appointment of a man as Surveyor and Director
Registry Jan 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 13, 2011 Resignation of one Director Resignation of one Director
Registry Dec 30, 2010 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Financials Dec 10, 2010 Annual accounts Annual accounts
Registry May 13, 2010 Change of particulars for director Change of particulars for director
Registry May 13, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2010 Appointment of a man as Barrister At Law and Director Appointment of a man as Barrister At Law and Director
Registry Mar 2, 2010 Annual return Annual return
Registry Feb 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Registry Nov 14, 2009 Change of particulars for director 3939... Change of particulars for director 3939...
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Mar 2, 2009 Annual return Annual return
Financials Nov 27, 2008 Annual accounts Annual accounts
Registry Mar 1, 2008 Annual return Annual return
Financials Jan 29, 2008 Annual accounts Annual accounts
Registry Feb 28, 2007 Annual return Annual return
Financials Oct 23, 2006 Annual accounts Annual accounts
Registry Mar 1, 2006 Annual return Annual return
Financials Jan 27, 2006 Annual accounts Annual accounts
Registry Dec 15, 2005 Change of accounting reference date Change of accounting reference date
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Mar 1, 2005 Annual return Annual return
Registry May 17, 2004 Annual return 3939... Annual return 3939...
Registry May 17, 2004 Appointment of a director Appointment of a director
Registry May 17, 2004 Appointment of a director 3939... Appointment of a director 3939...
Registry May 17, 2004 Annual return Annual return
Financials May 11, 2004 Annual accounts Annual accounts
Registry May 11, 2004 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials May 7, 2004 Annual accounts Annual accounts
Registry May 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 16, 2004 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 15, 2003 Change of name certificate Change of name certificate
Registry Oct 15, 2003 Company name change Company name change
Registry Jun 3, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 3, 2003 Resignation of a director Resignation of a director
Registry Jun 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 2002 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials May 1, 2002 Annual accounts Annual accounts
Registry Mar 20, 2002 Annual return Annual return
Registry Apr 5, 2001 Annual return 3939... Annual return 3939...
Financials Mar 19, 2001 Annual accounts Annual accounts
Registry Jan 5, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 4, 2001 Notice of change of directors or secretaries or in their particulars 3939... Notice of change of directors or secretaries or in their particulars 3939...
Registry Oct 20, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 16, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Mar 16, 2000 Change of accounting reference date Change of accounting reference date
Registry Mar 16, 2000 Elective resolution Elective resolution
Registry Feb 29, 2000 Two appointments: 2 companies Two appointments: 2 companies

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