Suncap (Nominees) LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 22, 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
|
PINCO 1611 LIMITED
ALLEN LEISURE INVESTMENTS LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 04192270 |
| Record last updated | Wednesday, September 10, 2014 9:25:55 PM UTC |
| Official Address | 4 Floor Watson House 54 Baker Street Marylebone High, Marylebone High Street There are 71 companies registered at this street |
| Postal Code | W1U7BU |
| Sector | Non-trading companynon trading |
Visits
| Document Type | Publication date | Download link | |
| Registry | May 15, 2014 | Annual return | |
| Financials | Nov 22, 2013 | Annual accounts | |
| Registry | Jun 17, 2013 | Annual return | |
| Registry | Jun 17, 2013 | Resignation of one Secretary | |
| Registry | May 31, 2013 | Resignation of one Secretary (a man) | |
| Financials | Jan 2, 2013 | Annual accounts | |
| Registry | May 4, 2012 | Annual return | |
| Registry | Oct 12, 2011 | Resignation of one Director | |
| Registry | Sep 30, 2011 | Resignation of one Director (a man) | |
| Financials | Aug 19, 2011 | Annual accounts | |
| Registry | Apr 21, 2011 | Annual return | |
| Financials | Jul 15, 2010 | Annual accounts | |
| Registry | Apr 29, 2010 | Annual return | |
| Financials | Dec 16, 2009 | Annual accounts | |
| Registry | Apr 28, 2009 | Annual return | |
| Registry | Jan 30, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jan 26, 2009 | Annual accounts | |
| Registry | Aug 26, 2008 | Annual return | |
| Registry | Aug 26, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jul 23, 2008 | Annual accounts | |
| Registry | Jun 22, 2007 | Annual return | |
| Registry | May 22, 2007 | Resignation of a secretary | |
| Registry | May 22, 2007 | Appointment of a secretary | |
| Registry | Mar 21, 2007 | Appointment of a man as Secretary | |
| Registry | Mar 21, 2007 | Resignation of one Secretary (a man) | |
| Financials | Sep 25, 2006 | Annual accounts | |
| Registry | Apr 18, 2006 | Annual return | |
| Registry | Feb 9, 2006 | Appointment of a secretary | |
| Registry | Feb 9, 2006 | Resignation of a secretary | |
| Financials | Feb 6, 2006 | Annual accounts | |
| Registry | Feb 1, 2006 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Feb 1, 2006 | Appointment of a man as Secretary | |
| Registry | Jul 28, 2005 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
| Registry | Jul 28, 2005 | Change in situation or address of registered office | |
| Registry | Jul 28, 2005 | Annual return | |
| Registry | Jul 28, 2005 | Register of members | |
| Registry | Jul 28, 2005 | Notice of change of directors or secretaries or in their particulars | |
| Financials | May 9, 2005 | Annual accounts | |
| Registry | Jun 18, 2004 | Annual return | |
| Financials | May 4, 2004 | Annual accounts | |
| Registry | Nov 21, 2003 | Change in situation or address of registered office | |
| Registry | Nov 3, 2003 | Change of name certificate | |
| Registry | Nov 3, 2003 | Company name change | |
| Registry | Apr 11, 2003 | Annual return | |
| Financials | Nov 29, 2002 | Annual accounts | |
| Registry | May 21, 2002 | Appointment of a director | |
| Registry | May 9, 2002 | Annual return | |
| Registry | Jan 2, 2002 | Appointment of a director | |
| Registry | Jan 2, 2002 | Appointment of a director 4192... | |
| Registry | May 17, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | May 17, 2001 | Resignation of a director | |
| Registry | May 17, 2001 | Change in situation or address of registered office | |
| Registry | May 17, 2001 | Resignation of a secretary | |
| Registry | May 17, 2001 | Change of accounting reference date | |
| Registry | May 11, 2001 | Three appointments: 3 men | |
| Registry | May 11, 2001 | Change of name certificate | |
| Registry | May 11, 2001 | Company name change | |
| Registry | Apr 2, 2001 | Two appointments: 2 companies | |
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