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THE DUTTON-FORSHAW TRUSTEE COMPANY LIMITED

Company number 03941910

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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)
20 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
18 Apr 2011 AP03 Appointment of Glenda Macgeekie as a secretary
15 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Apr 2011 TM02 Termination of appointment of John Hoyle as a secretary
08 Apr 2011 CH01 Director's details changed for Norman Haslam on 4 April 2011
08 Apr 2011 CH01 Director's details changed for Stephen John Grundy on 4 April 2011
08 Apr 2011 CH01 Director's details changed for Ian William Miller Mcnair on 4 April 2011
08 Apr 2011 CH01 Director's details changed for Paul Wilkinson on 4 April 2011
30 Dec 2010 MEM/ARTS Memorandum and Articles of Association
30 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
11 Feb 2010 AP01 Appointment of Ian William Miller Mcnair as a director
15 Jan 2010 TM01 Termination of appointment of Stuart Macdonald as a director
04 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Mar 2009 363a Return made up to 07/03/09; full list of members
19 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 ca 2006 06/11/2008
22 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
13 May 2008 363s Return made up to 07/03/08; full list of members
24 Apr 2008 288a Director appointed stephen john grundy
18 Feb 2008 288a New director appointed
07 Feb 2008 288b Director resigned
01 Feb 2008 288a New director appointed
01 Feb 2008 288b Director resigned
01 Feb 2008 288b Director resigned