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DOW TRENT LIMITED

Company number 04141577

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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)
21 Jan 2010 AA Full accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 16/01/09; full list of members
21 Nov 2008 AA Full accounts made up to 31 December 2007
10 Jun 2008 288a Director appointed mrs nicola jayne ephgrave
10 Jun 2008 288b Appointment terminated director geoffrey finkemeyer
18 Mar 2008 AA Full accounts made up to 31 December 2006
06 Feb 2008 363a Return made up to 16/01/08; full list of members
06 Feb 2008 288c Director's particulars changed
30 Jan 2008 288c Director's particulars changed
30 Jan 2008 288c Secretary's particulars changed
30 Jan 2008 288c Director's particulars changed
10 Sep 2007 287 Registered office changed on 10/09/07 from: 2 heathrow boulevard 284 bath road west drayton middlesex UB7 0DQ
23 Mar 2007 AA Full accounts made up to 31 December 2005
20 Feb 2007 363s Return made up to 16/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2006 288c Director's particulars changed
26 May 2006 AA Group of companies' accounts made up to 31 December 2004
09 May 2006 288a New director appointed
05 May 2006 288a New director appointed
05 May 2006 288b Director resigned
05 May 2006 288b Director resigned
25 Apr 2006 123 Nc inc already adjusted 21/12/05
25 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Suscribe to 120000000SH 21/12/05
25 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital