Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Abney 2003 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 15, 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

Details

Company type Private Limited Company, Active
Company Number 04787114
Record last updated Thursday, December 19, 2019 4:09:12 AM UTC
Official Address City Tower Piccadilly Plaza Centre, City Centre
There are 134 companies registered at this street
Postal Code M14BT
Sector Other letting and operating of own or leased real estate

Charts

Visits

ABNEY 2003 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 23, 2013 Annual return Annual return
Financials Apr 15, 2013 Annual accounts Annual accounts
Registry Apr 19, 2012 Annual return Annual return
Financials Feb 8, 2012 Annual accounts Annual accounts
Registry Dec 21, 2011 Change of registered office address Change of registered office address
Registry Apr 14, 2011 Annual return Annual return
Financials Feb 17, 2011 Annual accounts Annual accounts
Registry Apr 16, 2010 Annual return Annual return
Registry Apr 1, 2010 Change of particulars for director Change of particulars for director
Registry Apr 1, 2010 Change of particulars for director 4787... Change of particulars for director 4787...
Registry Apr 1, 2010 Change of particulars for director Change of particulars for director
Registry Apr 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 10, 2010 Change of registered office address Change of registered office address
Financials Mar 1, 2010 Annual accounts Annual accounts
Registry Apr 29, 2009 Annual return Annual return
Financials Dec 24, 2008 Annual accounts Annual accounts
Registry Aug 12, 2008 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 Aug 12, 2008 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 Aug 11, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 8, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 8, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 8, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 8, 2008 Cap 610000 Cap 610000
Registry Jul 8, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 8, 2008 Varying share rights and names Varying share rights and names
Registry Apr 29, 2008 Annual return Annual return
Financials Dec 21, 2007 Annual accounts Annual accounts
Registry Dec 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 3, 2007 Notice of change of directors or secretaries or in their particulars 4787... Notice of change of directors or secretaries or in their particulars 4787...
Registry May 2, 2007 Annual return Annual return
Financials Dec 11, 2006 Annual accounts Annual accounts
Registry Apr 26, 2006 Annual return Annual return
Financials Dec 20, 2005 Annual accounts Annual accounts
Registry Apr 19, 2005 Annual return Annual return
Financials Nov 30, 2004 Annual accounts Annual accounts
Registry Sep 13, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 6, 2004 Annual return Annual return
Registry Jun 8, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 1, 2004 Shares agreement Shares agreement
Registry Mar 1, 2004 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 Oct 24, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 14, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 7, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 7, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 7, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 7, 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 Oct 7, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 7, 2003 Appointment of a director Appointment of a director
Registry Oct 7, 2003 Appointment of a director 4787... Appointment of a director 4787...
Registry Oct 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 7, 2003 Appointment of a director Appointment of a director
Registry Oct 7, 2003 Resignation of a director Resignation of a director
Registry Oct 7, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 7, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 7, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 9, 2003 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Sep 9, 2003 Change of name certificate Change of name certificate
Registry Jun 4, 2003 Two appointments: 2 companies Two appointments: 2 companies

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)