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COUTTS & COMPANY

Company number 00036695

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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)
09 May 2011 CH01 Director's details changed for James Hedley Rawlingson on 9 May 2011
09 May 2011 CH01 Director's details changed for Michael John Morley on 9 May 2011
09 May 2011 CH03 Secretary's details changed for Sally Anne Doyle on 9 May 2011
09 Nov 2010 AP01 Appointment of Nicholas Rory Tapner as a director
09 Nov 2010 AP01 Appointment of Brian Hartzer as a director
15 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
03 Mar 2010 TM01 Termination of appointment of John Baines as a director
05 Jan 2010 TM01 Termination of appointment of Douglas Hurd as a director
25 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
04 Sep 2009 288b Appointment terminated director nicholas pollard
24 Aug 2009 288a Director appointed michael john morley
04 Jul 2009 288b Appointment terminated director sarah deaves
02 Jun 2009 363a Return made up to 04/05/09; full list of members
13 May 2009 288c Director's change of particulars / john baines / 27/08/2008
24 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
23 Jul 2008 363a Return made up to 04/05/08; full list of members
09 Jun 2008 288b Appointment terminated director brian crowe
02 Jun 2008 288c Director's change of particulars / nicholas pollard / 01/05/2007
02 Jun 2008 288c Director's change of particulars / brian crowe / 01/12/2007
20 Feb 2008 288c Director's particulars changed
05 Feb 2008 288c Director's particulars changed
16 Jan 2008 288a New director appointed
10 Jan 2008 288b Director resigned
10 Jan 2008 288b Director resigned