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Dato Capital United Kingdom

115cr (013) LTD

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Reports

Extended Company Report with Annual Accounts 115CR (013) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04011615
Record last updated Monday, November 4, 2013 5:22:17 PM UTC
Official Address The Quays 101 Oxford Road Uxbridge North
There are 30 companies registered at this street
Postal Code UB81LZ
Sector Activities of head offices

Charts

Visits

115CR (013) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 2, 2013 Annual return Annual return
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Jun 21, 2012 Annual return Annual return
Registry Jun 21, 2012 Change of particulars for director Change of particulars for director
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Jul 13, 2011 Annual return Annual return
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Jan 19, 2011 Change of registered office address Change of registered office address
Registry Jul 8, 2010 Annual return Annual return
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Financials Jun 1, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Change of registered office address Change of registered office address
Registry Apr 23, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2010 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry May 12, 2009 Annual return Annual return
Financials Apr 29, 2009 Annual accounts Annual accounts
Registry Oct 22, 2008 Annual return Annual return
Registry Oct 22, 2008 Annual return 4011... Annual return 4011...
Registry Jul 28, 2008 Annual return Annual return
Registry Jul 28, 2008 Annual return 4011... Annual return 4011...
Registry Jun 18, 2008 Annual return Annual return
Financials May 1, 2008 Annual accounts Annual accounts
Registry Apr 24, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 24, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 18, 2007 Annual return Annual return
Financials Aug 13, 2007 Annual accounts Annual accounts
Financials Sep 26, 2006 Annual accounts 4011... Annual accounts 4011...
Registry Jul 4, 2006 Annual return Annual return
Registry May 3, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 1, 2005 Annual return Annual return
Financials May 24, 2005 Annual accounts Annual accounts
Registry May 4, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jul 27, 2004 Annual accounts Annual accounts
Registry Apr 22, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 22, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 22, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 8, 2003 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Aug 8, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 4011... Declaration of satisfaction in full or in part of a mortgage or charge 4011...
Registry Apr 10, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 10, 2003 Appointment of a director Appointment of a director
Registry Apr 2, 2003 Change of accounting reference date Change of accounting reference date
Financials Feb 18, 2003 Annual accounts Annual accounts
Registry Feb 17, 2003 Resignation of a director Resignation of a director
Registry Feb 17, 2003 Resignation of a director 4011... Resignation of a director 4011...
Registry Feb 17, 2003 Resignation of a director Resignation of a director
Registry Feb 13, 2003 Resignation of a director 4011... Resignation of a director 4011...
Registry Feb 13, 2003 Resignation of a director Resignation of a director
Registry Feb 13, 2003 Resignation of a director 4011... Resignation of a director 4011...
Registry Feb 13, 2003 Resignation of a director Resignation of a director
Registry Jan 31, 2003 Appointment of a man as Director and Chairman Ceo Appointment of a man as Director and Chairman Ceo
Registry Jan 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 27, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 26, 2002 Annual return Annual return
Registry Jan 28, 2002 Appointment of a director Appointment of a director
Registry Jan 23, 2002 Appointment of a man as Director Appointment of a man as Director
Financials Jul 23, 2001 Annual accounts Annual accounts
Registry Jun 18, 2001 Annual return Annual return
Registry May 8, 2001 Appointment of a director Appointment of a director
Registry May 8, 2001 Resignation of a secretary Resignation of a secretary
Registry May 8, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 8, 2001 Change of accounting reference date Change of accounting reference date
Registry Apr 19, 2001 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 19, 2001 Resignation of one Computer Consultant and one Secretary (a man) Resignation of one Computer Consultant and one Secretary (a man)
Registry Mar 15, 2001 Appointment of a director Appointment of a director
Registry Feb 1, 2001 Appointment of a woman Appointment of a woman
Registry Nov 24, 2000 Alter mem and arts Alter mem and arts
Registry Nov 24, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 24, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 24, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 24, 2000 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 16, 2000 Resignation of a director Resignation of a director
Registry Nov 16, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 16, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 16, 2000 Appointment of a director Appointment of a director
Registry Nov 16, 2000 Appointment of a director 4011... Appointment of a director 4011...
Registry Nov 16, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 16, 2000 Varying share rights and names Varying share rights and names
Registry Nov 16, 2000 Resignation of a director Resignation of a director
Registry Nov 16, 2000 Appointment of a director Appointment of a director
Registry Nov 16, 2000 Appointment of a director 4011... Appointment of a director 4011...
Registry Nov 16, 2000 Change of accounting reference date Change of accounting reference date
Registry Nov 16, 2000 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 14, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 14, 2000 Particulars of a mortgage or charge 4011... Particulars of a mortgage or charge 4011...
Registry Nov 9, 2000 Company name change Company name change
Registry Nov 8, 2000 Change of name certificate Change of name certificate
Registry Nov 3, 2000 Resignation of 2 people: one Nominee Director (a woman) Resignation of 2 people: one Nominee Director (a woman)
Registry Nov 3, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2000 Two appointments: 2 women Two appointments: 2 women

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