ROWAN DARTINGTON & CO. LIMITED

Company number 02752304

Date	Type	Description	View / Download
20 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2,114,333	(8 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 March 2016 GBP 2,114,333	(4 pages)
20 Oct 2015	AP01	Appointment of Mr Stephen Oliver Charles Cowell as a director on 15 July 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr Daniel John Williamson as a director on 15 July 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr Timothy John Cockerill as a director on 15 July 2015	(2 pages)
20 Jul 2015	AP01	Appointment of Mr Trevor Cheal as a director on 15 July 2015	(2 pages)
12 May 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
22 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 2,084,333	(7 pages)
16 Apr 2015	TM01	Termination of appointment of David Wallace Ballintine Snow as a director on 19 November 2014	(1 page)
05 Dec 2014	TM01	Termination of appointment of Trevor Cheal as a director on 19 November 2014	(1 page)
02 May 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
12 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-12 GBP 2,084,333	(7 pages)
12 Apr 2014	CH01	Director's details changed for Mr Graham Peter Coxell on 30 June 2013	(2 pages)
22 Oct 2013	AUD	Auditor's resignation	(1 page)
15 Oct 2013	AUD	Auditor's resignation	(1 page)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
18 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(8 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
23 Jul 2012	AP01	Appointment of Mr Trevor Cheal as a director	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Neil Hutchinson as a director	(1 page)
13 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(8 pages)
29 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
12 Dec 2011	AP01	Appointment of Mr Benjamin Douglas Cooper as a director	(2 pages)
02 Dec 2011	AP01	Appointment of Mr Guy Jonathan Stephens as a director	(2 pages)
13 Sep 2011	MISC	Resignation of auditors	(1 page)