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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)
07 Feb 2006 363s Return made up to 16/01/06; full list of members
01 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
30 Aug 2005 288a New director appointed
30 Aug 2005 288b Director resigned
09 May 2005 AA Group of companies' accounts made up to 31 December 2003
15 Feb 2005 363s Return made up to 16/01/05; full list of members
  • 363(288) ‐ Director resigned
06 Jan 2005 AA Group of companies' accounts made up to 31 December 2002
03 Nov 2004 288a New director appointed
30 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
12 Mar 2004 363s Return made up to 16/01/04; full list of members
11 Mar 2004 288c Director's particulars changed
24 Feb 2004 288a New director appointed
24 Feb 2004 288c Director's particulars changed
12 Feb 2004 288a New director appointed
03 Feb 2004 288b Director resigned
03 Feb 2004 288b Director resigned
22 Dec 2003 123 Nc inc already adjusted 15/12/03
22 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
21 Jul 2003 AA Group of companies' accounts made up to 31 December 2001
17 Feb 2003 288b Director resigned
28 Jan 2003 363s Return made up to 16/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jan 2003 123 Nc inc already adjusted 20/12/02