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ROWAN DARTINGTON & CO. LIMITED

Company number 02752304

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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)
20 Oct 2015 AP01 Appointment of Mr Stephen Oliver Charles Cowell as a director on 15 July 2015
25 Sep 2015 AP01 Appointment of Mr Daniel John Williamson as a director on 15 July 2015
25 Sep 2015 AP01 Appointment of Mr Timothy John Cockerill as a director on 15 July 2015
20 Jul 2015 AP01 Appointment of Mr Trevor Cheal as a director on 15 July 2015
12 May 2015 AA Full accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2,084,333
16 Apr 2015 TM01 Termination of appointment of David Wallace Ballintine Snow as a director on 19 November 2014
05 Dec 2014 TM01 Termination of appointment of Trevor Cheal as a director on 19 November 2014
02 May 2014 AA Full accounts made up to 31 December 2013
12 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-12
  • GBP 2,084,333
12 Apr 2014 CH01 Director's details changed for Mr Graham Peter Coxell on 30 June 2013
22 Oct 2013 AUD Auditor's resignation
15 Oct 2013 AUD Auditor's resignation
23 Jul 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011
23 Jul 2012 AP01 Appointment of Mr Trevor Cheal as a director
14 Jun 2012 TM01 Termination of appointment of Neil Hutchinson as a director
13 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
29 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
12 Dec 2011 AP01 Appointment of Mr Benjamin Douglas Cooper as a director
02 Dec 2011 AP01 Appointment of Mr Guy Jonathan Stephens as a director
13 Sep 2011 MISC Resignation of auditors
15 Jun 2011 TM01 Termination of appointment of Andrew Morris as a director
25 May 2011 AA Full accounts made up to 31 December 2010