THE DUTTON-FORSHAW TRUSTEE COMPANY LIMITED

Company number 03941910

Date	Type	Description	View / Download
18 Apr 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Paul Wilkinson as a director on 29 March 2018	(2 pages)
23 Mar 2018	CH03	Secretary's details changed for Glenda Macgeekie on 11 December 2017	(3 pages)
23 Mar 2018	CH02	Director's details changed for Ptl Governance Ltd on 7 July 2017	(3 pages)
23 Mar 2018	PSC05	Change of details for Dutton-Forshaw Holdings Limited as a person with significant control on 11 December 2017	(5 pages)
07 Feb 2018	CH02	Director's details changed for Pitmans Trustees Limited on 7 July 2017	(3 pages)
20 Dec 2017	AD01	Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 20 December 2017	(2 pages)
20 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
09 Oct 2017	TM01	Termination of appointment of Stephen John Grundy as a director on 23 November 2016	(2 pages)
27 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(6 pages)
13 Mar 2017	AP01	Appointment of Paul Wilkinson as a director on 3 February 2017	(3 pages)
26 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
17 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2	(15 pages)
11 Feb 2016	TM01	Termination of appointment of Norman Haslam as a director on 4 August 2015	(2 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
27 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 2	(15 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
08 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 2	(15 pages)
21 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
13 Aug 2013	AP02	Appointment of Pitmans Trustees Limited as a director	(3 pages)
02 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
14 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(15 pages)
20 Sep 2012	TM01	Termination of appointment of Paul Wilkinson as a director	(2 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
26 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(16 pages)