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DARTINGTON CRYSTAL (TORRINGTON) LIMITED

Company number 05760193

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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)
21 Jul 2009 AA Full accounts made up to 31 March 2008
18 May 2009 288b Appointment terminated director keith masson
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
07 Apr 2009 88(2) Amending 88(2)
05 Apr 2009 363a Return made up to 28/03/09; full list of members
04 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2009 353 Location of register of members
03 Apr 2009 190 Location of debenture register
03 Apr 2009 287 Registered office changed on 03/04/2009 from dartington crystal, linden close great torrington devon EX38 7AN
19 Nov 2008 288a Director appointed keith alexander masson
23 Oct 2008 AUD Auditor's resignation
09 Oct 2008 288b Appointment terminated director alfred iannetta
07 Aug 2008 288b Appointment terminated director and secretary jonathan persent
02 Jul 2008 88(2) Ad 19/06/08\gbp si 73000@1=73000\gbp ic 113470/186470\
02 Jul 2008 123 Nc inc already adjusted 18/06/08
02 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
05 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation of part of loan be approved 03/03/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 May 2008 288c Director's change of particulars / neil hughes / 27/05/2008
28 Apr 2008 363a Return made up to 28/03/08; full list of members
25 Apr 2008 288b Appointment terminated director john morris
25 Apr 2008 AA Full accounts made up to 31 March 2007
03 Mar 2008 88(2) Ad 21/02/08\gbp si 5146@1=5146\gbp ic 108324/113470\
13 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution