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Dato Capital United Kingdom

3663 Transport LTD

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Reports

Extended Company Report with Annual Accounts 3663 TRANSPORT 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 Aug 2, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00456846
Record last updated Wednesday, May 25, 2022 11:20:27 PM UTC
Official Address Buckingham Court Kingsmead Business Park Frederick Place Tylers Green And Loudwater
There are 6 companies registered at this street
Postal Code HP111JU
Sector Non-specialised wholesale of food, beverages and tobacco

Directors

Document Type Publication date Download link
Registry May 23, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2020 Appointment of a woman Appointment of a woman
Registry Jul 29, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 30, 2013 Change of registered office address Change of registered office address
Registry Jun 5, 2013 Annual return Annual return
Registry May 3, 2013 Change of name certificate Change of name certificate
Registry May 3, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry May 29, 2012 Annual return Annual return
Registry May 29, 2012 Change of particulars for director Change of particulars for director
Registry Mar 8, 2012 Change of particulars for director 4568... Change of particulars for director 4568...
Registry Mar 8, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Feb 7, 2012 Annual accounts Annual accounts
Registry Jun 13, 2011 Annual return Annual return
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Annual return Annual return
Registry Apr 1, 2010 Resignation of one Director Resignation of one Director
Registry Feb 18, 2010 Change of registered office address Change of registered office address
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Jun 2, 2009 Annual return Annual return
Registry Jun 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Jun 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 3, 2008 Annual return Annual return
Financials Oct 5, 2007 Annual accounts Annual accounts
Registry Jul 13, 2007 Resignation of a director Resignation of a director
Registry May 29, 2007 Annual return Annual return
Financials Dec 22, 2006 Annual accounts Annual accounts
Registry Jun 14, 2006 Annual return Annual return
Financials Nov 23, 2005 Annual accounts Annual accounts
Registry Jul 11, 2005 Annual return Annual return
Financials Mar 11, 2005 Annual accounts Annual accounts
Registry Jun 14, 2004 Annual return Annual return
Financials Apr 20, 2004 Annual accounts Annual accounts
Registry Aug 11, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 4, 2003 Annual return Annual return
Financials Apr 24, 2003 Annual accounts Annual accounts
Registry Jun 2, 2002 Annual return Annual return
Financials May 2, 2002 Annual accounts Annual accounts
Registry Jul 12, 2001 Elective resolution Elective resolution
Financials Jul 10, 2001 Amended accounts Amended accounts
Registry Jun 21, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 4, 2001 Annual return Annual return
Registry Jun 4, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 4, 2001 Director's particulars changed Director's particulars changed
Financials Apr 10, 2001 Annual accounts Annual accounts
Registry Jul 12, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2000 Annual return Annual return
Registry Jul 12, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 12, 2000 Director's particulars changed Director's particulars changed
Registry Jul 12, 2000 Location of register of members address changed Location of register of members address changed
Financials Apr 19, 2000 Annual accounts Annual accounts
Registry Aug 3, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 7, 1999 Appointment of a director Appointment of a director
Registry Jul 7, 1999 Appointment of a director 4568... Appointment of a director 4568...
Registry Jul 7, 1999 Appointment of a director Appointment of a director
Registry Jul 7, 1999 Appointment of a director 4568... Appointment of a director 4568...
Registry Jul 4, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 4, 1999 Resignation of a director Resignation of a director
Registry Jul 4, 1999 Resignation of a director 4568... Resignation of a director 4568...
Registry Jun 23, 1999 Annual return Annual return
Registry Jun 16, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 16, 1999 Change of accounting reference date Change of accounting reference date
Registry Dec 3, 1998 Change of accounting reference date 4568... Change of accounting reference date 4568...
Registry Nov 23, 1998 Resignation of a director Resignation of a director
Financials Sep 15, 1998 Annual accounts Annual accounts
Registry Jun 15, 1998 Annual return Annual return
Financials Oct 21, 1997 Annual accounts Annual accounts
Registry Jul 1, 1997 Annual return Annual return
Registry May 6, 1997 Appointment of a secretary Appointment of a secretary
Registry May 4, 1997 Resignation of a secretary Resignation of a secretary
Financials Aug 29, 1996 Annual accounts Annual accounts
Registry Jun 12, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 4, 1996 Annual return Annual return
Financials Oct 10, 1995 Annual accounts Annual accounts
Registry Jun 7, 1995 Annual return Annual return
Registry Jan 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 18, 1994 Director resigned, new director appointed 4568... Director resigned, new director appointed 4568...
Registry Jun 12, 1994 Annual return Annual return
Financials Apr 12, 1994 Annual accounts Annual accounts
Registry Oct 31, 1993 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 31, 1993 Annual accounts Annual accounts
Registry Aug 23, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 3, 1993 Annual return Annual return
Registry Oct 31, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 27, 1992 Annual accounts Annual accounts
Financials Aug 13, 1992 Annual accounts 4568... Annual accounts 4568...
Registry Jun 8, 1992 Annual return Annual return
Financials Jun 5, 1992 Annual accounts Annual accounts
Registry May 7, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 23, 1991 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 24, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 19, 1991 Director resigned, new director appointed 4568... Director resigned, new director appointed 4568...
Registry Jul 1, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 26, 1991 Annual return Annual return
Registry Apr 19, 1991 Annual return 4568... Annual return 4568...

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