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DARTINGTON TRADING COMPANY LIMITED(THE)

Company number 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)
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 26 March 2011
  • GBP 10,000
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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