ROWAN DARTINGTON & CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Appointment of Mr Justin Chukwuma Onuekwusi as a director on 2025-07-07 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 10/06/2510 June 2025 | Full accounts made up to 2024-12-31 |
| 04/12/244 December 2024 | Appointment of Mr Marc Robert Andrew Bulstrode as a director on 2024-11-28 |
| 02/12/242 December 2024 | Termination of appointment of David Geoffrey Hobbs as a director on 2024-11-30 |
| 12/11/2412 November 2024 | Appointment of Mrs Sharon Rowe as a director on 2024-11-07 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with updates |
| 03/06/243 June 2024 | Full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Satisfaction of charge 2 in full |
| 29/02/2429 February 2024 | Satisfaction of charge 4 in full |
| 31/01/2431 January 2024 | All of the property or undertaking has been released and no longer forms part of charge 4 |
| 31/01/2431 January 2024 | All of the property or undertaking has been released and no longer forms part of charge 2 |
| 20/12/2320 December 2023 | Termination of appointment of Stephen Jones as a director on 2023-12-14 |
| 08/12/238 December 2023 | Statement of capital following an allotment of shares on 2023-11-27 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 02/06/232 June 2023 | Full accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Termination of appointment of Craig Gordon Gentle as a director on 2023-05-02 |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 01/03/231 March 2023 | Statement of capital following an allotment of shares on 2023-02-23 |
| 10/01/2310 January 2023 | Appointment of Mr Craig Gordon Gentle as a director on 2023-01-01 |
| 04/01/234 January 2023 | Termination of appointment of Robert James Gardner as a director on 2022-12-31 |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Statement of capital following an allotment of shares on 2021-07-27 |
| 24/06/2124 June 2021 | Full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 29/07/2029 July 2020 | 24/07/20 STATEMENT OF CAPITAL GBP 45614333 |
| 02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BETTERIDGE |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR ROBERT JUKES |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 30/01/2030 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/2024 January 2020 | 22/01/20 STATEMENT OF CAPITAL GBP 40614333 |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CHEAL |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COXELL |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MS FIONA BANNATYNE RICHARDS |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLARK |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HUNT / 09/10/2019 |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR DAVID HOBBS |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN COCKERILL / 17/09/2019 |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 29/04/1929 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/1910 April 2019 | 09/04/19 STATEMENT OF CAPITAL GBP 35614333 |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE HOLT |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR MARK KEVIN LEATHER |
| 22/01/1922 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/1922 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/1922 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/1922 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/1922 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/1922 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/1922 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/1922 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/1915 January 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 29614333 |
| 28/08/1828 August 2018 | 21/08/18 STATEMENT OF CAPITAL GBP 24614333 |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR GLENN COCKERILL |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR STEPHEN JONES |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 03/04/183 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 20614333 |
| 31/01/1831 January 2018 | ADOPT ARTICLES 25/01/2018 |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN COOPER |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MRS CLARE HOLT |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ADAMS |
| 20/12/1720 December 2017 | 14/12/17 STATEMENT OF CAPITAL GBP 15614333 |
| 14/12/1714 December 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 10614333 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR NICHOLAS JAMES HUNT |
| 14/07/1714 July 2017 | 06/07/17 STATEMENT OF CAPITAL GBP 8614333 |
| 06/07/176 July 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2017 |
| 16/06/1716 June 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 6614333 |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAMSON |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWELL |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY STEPHENS |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COCKERILL |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE EVANS |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 30/03/1730 March 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 5084333 |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR ADRIAN CLARK |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURROWS |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR JOHN CLARK BETTERIDGE |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM COLSTON TOWER COLSTON STREET BRISTOL BS1 4RD |
| 06/12/166 December 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 3614333 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID BURROWS |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR MARCUS ADAMS |
| 30/11/1630 November 2016 | CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | 04/03/16 STATEMENT OF CAPITAL GBP 2114333 |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR STEPHEN OLIVER CHARLES COWELL |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR DANIEL JOHN WILLIAMSON |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR TIMOTHY JOHN COCKERILL |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR TREVOR CHEAL |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SNOW |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CHEAL |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/04/1412 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER COXELL / 30/06/2013 |
| 12/04/1412 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 22/10/1322 October 2013 | AUDITOR'S RESIGNATION |
| 15/10/1315 October 2013 | AUDITOR'S RESIGNATION |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR TREVOR CHEAL |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINSON |
| 13/04/1213 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR BENJAMIN DOUGLAS COOPER |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR GUY JONATHAN STEPHENS |
| 13/09/1113 September 2011 | RESIGNATION OF AUDITORS |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 25/05/1125 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH HOLDEN / 28/04/2011 |
| 12/04/1112 April 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 2084333 |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR JOHN NICHOLAS COOPER |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR DAVID HUTCHINSON |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUTCHINSON / 08/03/2011 |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR DAVID WALLACE BALLINTINE SNOW |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR GRAHAM PETER COXELL |
| 16/03/1116 March 2011 | ALTER ARTICLES 07/03/2011 |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR ANDREW JONATHAN MORRIS |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SNOW |
| 02/02/112 February 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 1484333 |
| 15/01/1115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUTSON |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY OLIVER COOKE |
| 20/07/1020 July 2010 | SECRETARY APPOINTED MR DAVID BURROWS |
| 08/07/108 July 2010 | 22/06/10 STATEMENT OF CAPITAL GBP 1304333 |
| 05/07/105 July 2010 | DIRECTOR APPOINTED SUZANNE ELIZABETH HOLDEN |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR DAVID BURROWS |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MR JAMES ALEXIS HUTSON |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD VANDYK |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COUCH |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH TOBEY |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 23/03/1023 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | 12/12/08 STATEMENT OF CAPITAL GBP 456950 |
| 16/11/0916 November 2009 | SECRETARY APPOINTED MR OLIVER CHARLES COOKE |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY ALISON BROKENSHA |
| 03/11/093 November 2009 | DIRECTOR APPOINTED EDWARD VANDYK |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR OLIVER COOKE |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHARLES COOKE / 08/10/2009 |
| 08/10/098 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLACE BALLINTINE SNOW / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE TOBEY / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL COUCH / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN MORRIS / 08/10/2009 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR GARY WILKINS |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN HIRD |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED DAVID WALLACE SNOW |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED OLIVER CHARLES COOKE |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTIN LEWIS |
| 03/03/093 March 2009 | DIRECTOR APPOINTED DAVID PAUL COUCH |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MONK |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED JUSTIN LLEWELLYN GARETH LEWIS |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER JOY |
| 07/01/097 January 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/01/096 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW ROBERTS |
| 07/10/087 October 2008 | DIRECTOR APPOINTED GARY TERENCE WILKINS |
| 06/10/086 October 2008 | DIRECTOR APPOINTED PETER COLIN MURRAY JOY |
| 15/05/0815 May 2008 | SECRETARY APPOINTED ALISON JANE BROKENSHA |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR BARRIE NEWTON |
| 30/10/0730 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | AUDITOR'S RESIGNATION |
| 29/04/0729 April 2007 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS; AMEND |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | RE SHARE ISSUE 09/03/06 04/04/07 |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 25/03/0725 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | ARTICLES OF ASSOCIATION |
| 27/02/0627 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/069 January 2006 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 09/01/069 January 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 08/11/058 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | £ IC 250837/187907 04/04/02 £ SR [email protected]=62930 |
| 05/06/025 June 2002 | £ IC 187907/182503 06/04/02 £ SR [email protected]=5404 |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/11/984 November 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: COLSTON CENTRE COLSTON STREET BRISTOL BS1 4XE |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/02/9517 February 1995 | 882R,AMENDS FORM RECD 190594 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 22/09/9422 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9410 June 1994 | ALTER MEM AND ARTS 18/04/94 |
| 12/05/9412 May 1994 | £ NC 237500/712500 18/04/94 |
| 14/04/9414 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/01/9427 January 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/11/9323 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/9323 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9323 November 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9322 January 1993 | REGISTERED OFFICE CHANGED ON 22/01/93 FROM: BUSH HOUSE 72 PRINCE STREET BRISTOL BS1 4QD |
| 20/01/9320 January 1993 | SHARES AGREEMENT OTC |
| 10/12/9210 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/11/9230 November 1992 | NC INC ALREADY ADJUSTED 13/11/92 |
| 30/11/9230 November 1992 | ADOPT MEM AND ARTS 13/11/92 |
| 30/11/9230 November 1992 | SUB-DIVISION OF SHARES 13/11/92 |
| 30/11/9230 November 1992 | COMPANY NAME CHANGED ROWAN DARTINGTON & CO LIMITED CERTIFICATE ISSUED ON 01/12/92 |
| 30/11/9230 November 1992 | S-DIV 13/11/92 |
| 30/11/9230 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | NEW SECRETARY APPOINTED |
| 30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | REGISTERED OFFICE CHANGED ON 30/11/92 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 25/11/9225 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9216 November 1992 | COMPANY NAME CHANGED OVAL (823) LIMITED CERTIFICATE ISSUED ON 16/11/92 |
| 01/10/921 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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