DOWN STREET FREEHOLD COMPANY LIMITED

Company number 04680700

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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)
18 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2013 AP01 Appointment of Phillip William Bell as a director
30 Sep 2013 AP01 Appointment of Paul Richard Menmuir as a director
05 Aug 2013 AP01 Appointment of Matthew Darling as a director
01 Aug 2013 CH01 Director's details changed for Mr Mohammed Samy Yehia on 19 July 2013
22 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2013 TM01 Termination of appointment of Victor Buhler as a director
22 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
13 Mar 2013 CH04 Secretary's details changed for London Registrars Plc on 1 January 2013
12 Mar 2013 CH01 Director's details changed for Samuel Foy Colflesh on 1 January 2013
08 Mar 2013 AD01 Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom on 8 March 2013
17 Dec 2012 AA Accounts for a small company made up to 31 December 2011
22 Jun 2012 TM02 Termination of appointment of Victor Buhler as a secretary
08 Jun 2012 AD01 Registered office address changed from 129 Finchley Road London NW3 6HY England on 8 June 2012
08 Jun 2012 CH01 Director's details changed for Samuel Foy Colflesh on 30 May 2012
08 Jun 2012 AP04 Appointment of London Registrars Plc as a secretary
26 Apr 2012 AP03 Appointment of Mr Victor Bernard Buhler as a secretary
26 Apr 2012 TM02 Termination of appointment of Gh Canfields Llp as a secretary
23 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
14 Dec 2011 AP01 Appointment of Mr Mohammed Samy Yehia as a director
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jul 2011 AP04 Appointment of Gh Canfields Llp as a secretary
11 Jul 2011 TM02 Termination of appointment of Gh Cornish Llp as a secretary
06 Jun 2011 TM01 Termination of appointment of Mohammed Yehia as a director
05 Apr 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders