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Dato Capital United Kingdom

2032nd Single Member Shelf Investment Company LTD

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Reports

Extended Company Report with Annual Accounts 2032ND SINGLE MEMBER SHELF INVESTMENT COMPANY 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 Oct 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 03275267
Record last updated Wednesday, December 25, 2013 11:39:03 AM UTC
Official Address Bridge House Oxford Road Uxbridge Middlesex Ub8 1hs South, Uxbridge South
There are 52 companies registered at this street
Postal Code UB8 1HS
Sector Activities of head offices

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2032ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 11, 2013 Annual return Annual return
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Oct 8, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 8, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Oct 8, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jan 14, 2013 Resignation of one Director Resignation of one Director
Registry Jan 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 24, 2012 Resignation of 6 people: 2 women, 2 companies and 2 men Resignation of 6 people: 2 women, 2 companies and 2 men
Registry Dec 24, 2012 Three appointments: 3 companies Three appointments: 3 companies
Registry Dec 24, 2012 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Dec 24, 2012 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Dec 24, 2012 Resignation of 2 people: one Accountant, one Cfo Xerox Europe and one Director (a man) Resignation of 2 people: one Accountant, one Cfo Xerox Europe and one Director (a man)
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2012 Resignation of 2 people: one Director Finance & Control, one Certified Accountant and one Director (a man) Resignation of 2 people: one Director Finance & Control, one Certified Accountant and one Director (a man)
Registry Dec 24, 2012 Resignation of 2 people: one Accountant, one Chief Executive Officer and one Director (a man) Resignation of 2 people: one Accountant, one Chief Executive Officer and one Director (a man)
Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Dec 11, 2012 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Dec 13, 2011 Annual return Annual return
Registry Dec 12, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 12, 2011 Return of allotment of shares 3275... Return of allotment of shares 3275...
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Aug 22, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 7, 2010 Annual return Annual return
Registry Nov 29, 2010 Resignation of one Director Resignation of one Director
Registry Oct 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2010 Change of particulars for director Change of particulars for director
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Sep 3, 2010 Resignation of one Director Resignation of one Director
Registry Aug 27, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2010 Resignation of one Director Resignation of one Director
Registry Dec 13, 2009 Annual return Annual return
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry Dec 10, 2008 Annual return Annual return
Financials Jun 11, 2008 Annual accounts Annual accounts
Registry Nov 30, 2007 Annual return Annual return
Financials Jul 3, 2007 Annual accounts Annual accounts
Registry Jan 25, 2007 Appointment of a director Appointment of a director
Registry Jan 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 2007 Resignation of a director Resignation of a director
Registry Jan 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 22, 2006 Annual return Annual return
Registry Oct 6, 2006 Appointment of a director Appointment of a director
Registry Sep 28, 2006 Resignation of a director Resignation of a director
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Feb 10, 2006 Resignation of a director Resignation of a director
Financials Jan 6, 2006 Annual accounts Annual accounts
Registry Dec 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2005 Annual return Annual return
Registry Nov 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 13, 2004 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Feb 3, 2004 Appointment of a director Appointment of a director
Registry Dec 17, 2003 Annual return Annual return
Financials Aug 21, 2003 Annual accounts Annual accounts
Registry Apr 27, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 3, 2003 Resignation of a director Resignation of a director
Registry Jan 30, 2003 Annual return Annual return
Registry Jan 16, 2003 Appointment of a director Appointment of a director
Registry Jan 6, 2003 Resignation of a director Resignation of a director
Registry Jan 6, 2003 Appointment of a director Appointment of a director
Financials Oct 1, 2002 Annual accounts Annual accounts
Registry Apr 16, 2002 Resignation of a director Resignation of a director
Registry Jan 14, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 21, 2001 Annual return Annual return
Financials Sep 18, 2001 Annual accounts Annual accounts
Registry Mar 20, 2001 Resignation of a director Resignation of a director
Registry Dec 12, 2000 Annual return Annual return
Registry Dec 11, 2000 Appointment of a director Appointment of a director
Registry Dec 11, 2000 Resignation of a director Resignation of a director
Registry Nov 7, 2000 Resignation of a director 3275... Resignation of a director 3275...
Registry Sep 5, 2000 Resignation of a director Resignation of a director
Financials Jun 29, 2000 Annual accounts Annual accounts
Registry May 11, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 11, 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 Mar 13, 2000 Resignation of a director Resignation of a director
Registry Dec 6, 1999 Annual return Annual return
Registry Nov 30, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 15, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 6, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 2, 1999 Resignation of a director Resignation of a director
Financials May 16, 1999 Annual accounts Annual accounts
Registry Jan 11, 1999 Ad --------- Ad ---------
Registry Jan 11, 1999 Shares agreement Shares agreement
Registry Nov 26, 1998 Annual return Annual return
Registry Aug 12, 1998 Resignation of a director Resignation of a director
Registry Jun 8, 1998 Resignation of a director 3275... Resignation of a director 3275...
Registry Apr 28, 1998 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Apr 28, 1998 Reregistration plc-pri Reregistration plc-pri
Registry Apr 28, 1998 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 28, 1998 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Apr 21, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 7, 1998 Annual accounts Annual accounts
Financials Dec 31, 1997 Annual accounts 3275... Annual accounts 3275...
Registry Dec 19, 1997 Prospectus Prospectus
Financials Dec 18, 1997 Annual accounts Annual accounts
Registry Dec 8, 1997 Annual return Annual return
Registry Oct 12, 1997 Memorandum of association Memorandum of association

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