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DARTINGTON PORTFOLIO NOMINEES LIMITED

Company number 01489542

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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)
13 Sep 2011 MISC Resignation of auditors
08 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
25 May 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 AP01 Appointment of Mr Graham Peter Coxell as a director
08 Nov 2010 AP01 Appointment of Ms Suzanne Elizabeth Evans as a director
05 Nov 2010 TM01 Termination of appointment of James Hutson as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
04 Aug 2010 AP03 Appointment of David Burrows as a secretary
22 Jul 2010 TM02 Termination of appointment of Oliver Cooke as a secretary
30 Apr 2010 AP01 Appointment of Mr David Burrows as a director
30 Apr 2010 AP01 Appointment of Mr James Alexis Hutson as a director
30 Apr 2010 TM01 Termination of appointment of Sarah Tobey as a director
30 Apr 2010 TM01 Termination of appointment of David Couch as a director
20 Jan 2010 TM01 Termination of appointment of David Couch as a director
16 Nov 2009 TM02 Termination of appointment of Alison Brokensha as a secretary
16 Nov 2009 AP03 Appointment of Mr Oliver Charles Cooke as a secretary
04 Nov 2009 AP01 Appointment of Mr David Paul Couch as a director
31 Oct 2009 AA Full accounts made up to 31 December 2008
21 Oct 2009 AP01 Appointment of Mr David Paul Couch as a director
11 Sep 2009 363a Return made up to 08/08/09; full list of members
11 Sep 2009 288b Appointment terminated director jonathan beatson-hiro
11 Sep 2009 287 Registered office changed on 11/09/2009 from the colston tower colston street bristol BS1 4XE
06 Apr 2009 288b Appointment terminated director justin lewis
11 Mar 2009 288a Director appointed justin llewellyn gareth lewis