ROWAN DARTINGTON HOLDINGS LIMITED

Company number 07470226

Date	Type	Description	View / Download
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
17 Aug 2015	SH06	Cancellation of shares. Statement of capital on 7 March 2014 GBP 1,425,349.43	(5 pages)
17 Aug 2015	SH06	Cancellation of shares. Statement of capital on 4 December 2014 GBP 1,425,333.81	(5 pages)
16 Apr 2015	AP01	Appointment of Mr John Clark Betteridge as a director on 17 September 2014	(2 pages)
12 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,425,303.67	(12 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
18 Aug 2014	AP01	Appointment of Mr David Burrows as a director on 18 June 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Mr Trevor Cheal as a director on 18 June 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Neil David Hutchinson as a director on 18 June 2014	(1 page)
23 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 December 2013	(29 pages)
02 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
21 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,465,361 ANNOTATION A second filed AR01 was registered on 23/06/2014	(13 pages)
22 Oct 2013	AUD	Auditor's resignation	(1 page)
15 Oct 2013	AUD	Auditor's resignation	(1 page)
23 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
07 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(8 pages)
17 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
09 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(8 pages)
12 Sep 2011	AP03	Appointment of Mr David Burrows as a secretary	(1 page)
18 Mar 2011	SH01	Statement of capital following an allotment of shares on 15 March 2011 GBP 655.00	(7 pages)
16 Mar 2011	AP01	Appointment of David Wallace Ballintine Snow as a director	(3 pages)
15 Mar 2011	AP01	Appointment of Neil Hutchinson as a director	(3 pages)
15 Mar 2011	AP01	Appointment of John Nicholas Cooper as a director	(3 pages)
15 Mar 2011	SH08	Change of share class name or designation	(2 pages)