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COUTTS & COMPANY

Company number 00036695

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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)
03 Mar 2010 TM01 Termination of appointment of John Baines as a director
05 Jan 2010 TM01 Termination of appointment of Douglas Hurd as a director
25 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
04 Sep 2009 288b Appointment terminated director nicholas pollard
24 Aug 2009 288a Director appointed michael john morley
04 Jul 2009 288b Appointment terminated director sarah deaves
02 Jun 2009 363a Return made up to 04/05/09; full list of members
13 May 2009 288c Director's change of particulars / john baines / 27/08/2008
24 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
23 Jul 2008 363a Return made up to 04/05/08; full list of members
09 Jun 2008 288b Appointment terminated director brian crowe
02 Jun 2008 288c Director's change of particulars / nicholas pollard / 01/05/2007
02 Jun 2008 288c Director's change of particulars / brian crowe / 01/12/2007
20 Feb 2008 288c Director's particulars changed
05 Feb 2008 288c Director's particulars changed
16 Jan 2008 288a New director appointed
10 Jan 2008 288b Director resigned
10 Jan 2008 288b Director resigned
04 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
20 Jun 2007 363s Return made up to 04/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2006 288c Director's particulars changed
12 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
17 May 2006 363s Return made up to 04/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2006 288c Director's particulars changed
20 Apr 2006 288c Director's particulars changed