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DOW SERVICES TRUSTEES UK LIMITED

Company number 07217460

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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)
30 Nov 2010 AP01 Appointment of Mr Anthony Grant Harrison as a director
28 Jul 2010 AP03 Appointment of Kerry Merryweather as a secretary
28 Jul 2010 AP01 Appointment of Mr Luciano Tarcisio Poli as a director
28 Jul 2010 AP01 Appointment of Mr Donald Sinclair Westwater as a director
28 Jul 2010 AP01 Appointment of Mr Keith Alan Wiggins as a director
28 Jul 2010 AP01 Appointment of Julie Emma Roberts as a director
28 Jul 2010 TM01 Termination of appointment of Christopher Longhurst as a director
28 Jul 2010 TM01 Termination of appointment of Jayne Law as a director
28 Jul 2010 TM01 Termination of appointment of Christopher Berns as a director
28 May 2010 MEM/ARTS Memorandum and Articles of Association
26 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
20 May 2010 MISC Statement of fact
  • ANNOTATION Changed its name on 20TH May 2010 to dow services trustees uk LIMITED and not the name dow services trustees LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
20 May 2010 CERTNM Company name changed dow services trustees LIMITED\certificate issued on 20/05/10
  • RES15 ‐ Change company name resolution on 2010-04-28
20 May 2010 CONNOT Change of name notice
29 Apr 2010 AP01 Appointment of Ms Jayne Law as a director
29 Apr 2010 TM01 Termination of appointment of Luciene James as a director
29 Apr 2010 AP01 Appointment of Mr Christopher Longhurst as a director
29 Apr 2010 AP01 Appointment of Mr Christopher Peter Berns as a director
29 Apr 2010 TM01 Termination of appointment of Abogado Custodians Limited as a director
29 Apr 2010 TM01 Termination of appointment of Abogado Nominees Limited as a director
29 Apr 2010 TM02 Termination of appointment of Abogado Nominees Limited as a secretary
08 Apr 2010 NEWINC Incorporation