DARTINGTON TRADING COMPANY LIMITED(THE)
Company number 01218378
- Company Overview for DARTINGTON TRADING COMPANY LIMITED(THE) (01218378)
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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) |
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15 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 26 March 2011
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12 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
06 Apr 2011 | SH10 | Particulars of variation of rights attached to shares | |
01 Feb 2011 | MEM/ARTS | Memorandum and Articles of Association | |
29 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
29 Nov 2010 | RESOLUTIONS |
Resolutions
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22 Nov 2010 | AP01 | Appointment of Mr John Campbell Douglas as a director | |
22 Nov 2010 | AP01 | Appointment of Mrs Barbara King as a director | |
22 Nov 2010 | TM01 | Termination of appointment of Nigel Wreford-Brown as a director | |
22 Nov 2010 | TM01 | Termination of appointment of Robin Teverson as a director | |
22 Nov 2010 | TM01 | Termination of appointment of Gay Cranmer as a director | |
12 Nov 2010 | AR01 | Annual return made up to 23 October 2010 with full list of shareholders | |
12 Nov 2010 | CH01 | Director's details changed for Vaughan Lindsay on 12 November 2010 | |
22 Apr 2010 | TM01 | Termination of appointment of Mark Howell as a director | |
25 Mar 2010 | AP01 | Appointment of Lord Robin Teverson as a director | |
25 Mar 2010 | AP01 | Appointment of Mr Nigel Wilfred Wreford-Brown as a director | |
25 Mar 2010 | AP01 | Appointment of Mr James Frederick Naylor as a director | |
10 Feb 2010 | AUD | Auditor's resignation | |
07 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
13 Nov 2009 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders | |
13 Nov 2009 | CH01 | Director's details changed for Gay Cranmer on 13 November 2009 | |
15 Oct 2009 | TM01 | Termination of appointment of John Stainton as a director | |
25 Nov 2008 | 363a | Return made up to 23/10/08; full list of members | |
05 Aug 2008 | AA | Full accounts made up to 31 March 2008 | |
28 Feb 2008 | 288b | Appointment terminated director andrew christian |