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DARTINGTON CRYSTAL (TORRINGTON) LIMITED

Company number 05760193

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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)
31 Jul 2014 TM02 Termination of appointment of Philip Weeden Hill as a secretary on 31 July 2014
16 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 221,140
18 Sep 2013 AA Full accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
21 Dec 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
08 Oct 2012 AA Full accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
26 Jan 2012 SH03 Purchase of own shares.
26 Jan 2012 SH03 Purchase of own shares.
28 Dec 2011 SH19 Statement of capital on 28 December 2011
  • GBP 378,178
28 Dec 2011 SH20 Statement by directors
28 Dec 2011 CAP-SS Solvency statement dated 09/12/11
28 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Cancellation share prem account & cap redemption reserve 21/12/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Oct 2011 AA Full accounts made up to 31 March 2011
26 May 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
01 Oct 2010 AP01 Appointment of Mr Robert Paul Kindred as a director
29 Jul 2010 AA Full accounts made up to 31 March 2010
29 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 6
04 May 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Richard Halliday on 28 March 2010
04 May 2010 CH01 Director's details changed for Paul David Cullen on 28 March 2010
29 Jan 2010 AP03 Appointment of Mr Philip Weeden Hill as a secretary
29 Jan 2010 TM02 Termination of appointment of Helen Burridge as a secretary
29 Sep 2009 288a Director appointed mr philip weeden hill