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CONISTON DAC LIMITED

Company number 05207570

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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)
28 Jun 2012	CH01	Director's details changed for John Fraser Stewart Barbour on 25 June 2012	View PDF Director's details changed for John Fraser Stewart Barbour on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AD01	Registered office address changed from 95 the Promenade Cheltenham Gloucestershire GL50 1WG on 26 June 2012	View PDF Registered office address changed from 95 the Promenade Cheltenham Gloucestershire GL50 1WG on 26 June 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 19 pages (19 pages)
03 Jan 2012	TM01	Termination of appointment of Keith Millward as a director	View PDF Termination of appointment of Keith Millward as a director - link opens in a new window - 1 page (1 page)
03 Jan 2012	TM02	Termination of appointment of Keith Millward as a secretary	View PDF Termination of appointment of Keith Millward as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2012	TM01	Termination of appointment of Marc Parrott as a director	View PDF Termination of appointment of Marc Parrott as a director - link opens in a new window - 1 page (1 page)
03 Jan 2012	AP03	Appointment of Timothy Paul Theobald as a secretary	View PDF Appointment of Timothy Paul Theobald as a secretary - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	CH01	Director's details changed for Timothy Paul Theobold on 16 December 2011	View PDF Director's details changed for Timothy Paul Theobold on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AP01	Appointment of Timothy Paul Theobold as a director	View PDF Appointment of Timothy Paul Theobold as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AP01	Appointment of Anuj Nehra as a director	View PDF Appointment of Anuj Nehra as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AP01	Appointment of John Fraser Stewart Barbour as a director	View PDF Appointment of John Fraser Stewart Barbour as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 20 pages (20 pages)
03 Mar 2011	AP03	Appointment of Mr Keith Roger Millward as a secretary	View PDF Appointment of Mr Keith Roger Millward as a secretary - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	TM01	Termination of appointment of Alec Johnson as a director	View PDF Termination of appointment of Alec Johnson as a director - link opens in a new window - 1 page (1 page)
03 Mar 2011	TM01	Termination of appointment of Philip George as a director	View PDF Termination of appointment of Philip George as a director - link opens in a new window - 1 page (1 page)
03 Mar 2011	AP01	Appointment of Mr Marc Richard Parrott as a director	View PDF Appointment of Mr Marc Richard Parrott as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	TM02	Termination of appointment of Daniel Rushbrook as a secretary	View PDF Termination of appointment of Daniel Rushbrook as a secretary - link opens in a new window - 1 page (1 page)
04 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 10 pages (10 pages)
17 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Mar 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 20 pages (20 pages)
24 Oct 2009	CH03	Secretary's details changed for Mr Daniel James Rushbrook on 23 October 2009	View PDF Secretary's details changed for Mr Daniel James Rushbrook on 23 October 2009 - link opens in a new window - 1 page (1 page)
24 Oct 2009	CH01	Director's details changed for Alec David Johnson on 23 October 2009	View PDF Director's details changed for Alec David Johnson on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	CH01	Director's details changed for Mr Philip Anthony George on 23 October 2009	View PDF Director's details changed for Mr Philip Anthony George on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	CH01	Director's details changed for Keith Roger Millward on 23 October 2009	View PDF Director's details changed for Keith Roger Millward on 23 October 2009 - link opens in a new window - 2 pages (2 pages)

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