ROWAN DARTINGTON TRUSTEES LIMITED



Company Documents

DateDescription
22/08/1622 August 2016CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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28/08/1528 August 2015Annual return made up to 8 August 2015 with full list of shareholders

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28/08/1528 August 2015DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER COXELL / 01/07/2013

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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01/09/141 September 2014Annual return made up to 8 August 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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06/09/136 September 2013Annual return made up to 8 August 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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05/09/125 September 2012Annual return made up to 8 August 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/09/1113 September 2011RESIGNATION OF AUDITORS

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08/08/118 August 2011Annual return made up to 8 August 2011 with full list of shareholders

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17/03/1117 March 2011DIRECTOR APPOINTED MR GRAHAM PETER COXELL

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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08/11/108 November 2010DIRECTOR APPOINTED MS SUZANNE ELIZABETH EVANS

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05/11/105 November 2010APPOINTMENT TERMINATED, DIRECTOR JAMES HUTSON

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09/08/109 August 2010Annual return made up to 8 August 2010 with full list of shareholders

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04/08/104 August 2010SECRETARY APPOINTED DAVID BURROWS

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22/07/1022 July 2010APPOINTMENT TERMINATED, SECRETARY OLIVER COOKE

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30/04/1030 April 2010DIRECTOR APPOINTED MR JAMES ALEXIS HUTSON

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30/04/1030 April 2010DIRECTOR APPOINTED MR DAVID BURROWS

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30/04/1030 April 2010APPOINTMENT TERMINATED, DIRECTOR SARAH TOBEY

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30/04/1030 April 2010APPOINTMENT TERMINATED, DIRECTOR DAVID COUCH

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20/01/1020 January 2010APPOINTMENT TERMINATED, DIRECTOR DAVID COUCH

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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16/11/0916 November 2009SECRETARY APPOINTED MR OLIVER CHARLES COOKE

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16/11/0916 November 2009APPOINTMENT TERMINATED, SECRETARY ALISON BROKENSHA

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04/11/094 November 2009DIRECTOR APPOINTED MR DAVID PAUL COUCH

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21/10/0921 October 2009DIRECTOR APPOINTED MR DAVID PAUL COUCH

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11/09/0911 September 2009RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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21/12/0821 December 2008APPOINTMENT TERMINATED DIRECTOR ANDREW ROBERTS

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12/08/0812 August 2008RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008SECRETARY APPOINTED ALISON JANE BROKENSHA

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08/05/088 May 2008APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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07/11/077 November 2007RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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06/11/076 November 2007NEW DIRECTOR APPOINTED

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05/10/075 October 2007NEW DIRECTOR APPOINTED

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02/10/072 October 2007DIRECTOR RESIGNED

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02/10/072 October 2007DIRECTOR RESIGNED

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02/10/072 October 2007DIRECTOR RESIGNED

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11/04/0711 April 2007SECRETARY RESIGNED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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28/11/0628 November 2006DIRECTOR RESIGNED

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01/09/061 September 2006RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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20/10/0520 October 2005DIRECTOR'S PARTICULARS CHANGED

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06/10/056 October 2005DIRECTOR'S PARTICULARS CHANGED

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06/09/056 September 2005RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04

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05/04/055 April 2005REGISTERED OFFICE CHANGED ON 05/04/05 FROM: G OFFICE CHANGED 05/04/05 ROWAN DARTINGTON & CO LTD COLSTON TOWER, COLSTON STREET BRISTOL AVON BS1 4RD

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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21/09/0421 September 2004NEW SECRETARY APPOINTED

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21/09/0421 September 2004NEW DIRECTOR APPOINTED

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21/09/0421 September 2004NEW DIRECTOR APPOINTED

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21/09/0421 September 2004NEW DIRECTOR APPOINTED

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21/09/0421 September 2004NEW DIRECTOR APPOINTED

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21/09/0421 September 2004DIRECTOR RESIGNED

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14/09/0414 September 2004ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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14/09/0414 September 2004S366A DISP HOLDING AGM 07/09/04

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07/09/047 September 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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