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DARTMOOR INVESTMENT TRUST LIMITED

Company number 02464865

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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)
08 Sep 2011 AR01 Annual return made up to 28 July 2011
23 Aug 2011 CH01 Director's details changed for Rosemary Jane Lewis on 18 July 2011
30 Nov 2010 AA Group of companies' accounts made up to 30 April 2010
25 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
09 Jun 2010 SH10 Particulars of variation of rights attached to shares
09 Jun 2010 SH08 Change of share class name or designation
09 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2010 CC04 Statement of company's objects
03 Jun 2010 SH10 Particulars of variation of rights attached to shares
27 May 2010 AP01 Appointment of Anna Claire Felicity Lewis as a director
26 May 2010 AP01 Appointment of Rosemary Jane Lewis as a director
26 May 2010 AP01 Appointment of Edmund Arthur Selby Lewis as a director
26 May 2010 SH08 Change of share class name or designation
21 Apr 2010 SH10 Particulars of variation of rights attached to shares
13 Apr 2010 MEM/ARTS Memorandum and Articles of Association
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2010 AP01 Appointment of Sarah Ann Lewis as a director
07 Apr 2010 SH20 Statement by directors
07 Apr 2010 CAP-SS Solvency statement dated 24/03/10
07 Apr 2010 SH19 Statement of capital on 7 April 2010
  • GBP 10,295,486.66
07 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced 06/04/2010
31 Mar 2010 CH01 Director's details changed for Nicholas Howard Lewis on 25 March 2010
31 Mar 2010 TM01 Termination of appointment of Stephen Cockburn as a director
19 Oct 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Oct 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration