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Dato Capital United Kingdom

Allied Domecq (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts ALLIED DOMECQ (HOLDINGS) 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 Mar 27, 2013)
  • 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
  • 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 00689729
Record last updated Saturday, April 2, 2022 12:02:19 PM UTC
Official Address Chivas House 72 Chancellors Road Hammersmith Broadway
There are 109 companies registered at this street
Postal Code W69RS
Sector Activities of head offices

Charts

Visits

ALLIED DOMECQ (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Searches

ALLIED DOMECQ (HOLDINGS) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2020 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 11, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 22, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Sep 1, 2018 Appointment of a woman Appointment of a woman
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2017 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 26, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 13, 2013 Memorandum of association Memorandum of association
Registry Nov 13, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 25, 2013 Annual return Annual return
Registry Jun 3, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 3, 2013 Return of allotment of shares 6897... Return of allotment of shares 6897...
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Jul 20, 2012 Annual return Annual return
Registry Apr 27, 2012 Resignation of one Director Resignation of one Director
Financials Mar 21, 2012 Annual accounts Annual accounts
Registry Jul 22, 2011 Annual return Annual return
Registry Jul 22, 2011 Change of particulars for director Change of particulars for director
Registry Mar 17, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 24, 2011 Resignation of one Secretary 6897... Resignation of one Secretary 6897...
Registry Oct 11, 2010 Change of particulars for director Change of particulars for director
Registry Aug 12, 2010 Annual return Annual return
Registry Aug 12, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 28, 2010 Statement of companies objects Statement of companies objects
Registry Mar 25, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 19, 2010 Annual accounts Annual accounts
Registry Jul 31, 2009 Annual return Annual return
Registry Jul 31, 2009 Appointment of a director Appointment of a director
Registry Jul 20, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 4, 2009 Resignation of a director Resignation of a director
Financials Apr 14, 2009 Annual accounts Annual accounts
Registry Dec 29, 2008 Annual return Annual return
Registry Dec 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 15, 2008 Resignation of a director Resignation of a director
Registry Oct 14, 2008 Appointment of a director Appointment of a director
Financials Mar 31, 2008 Annual accounts Annual accounts
Registry Mar 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2007 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry Nov 29, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 3, 2006 Annual return Annual return
Registry Jun 28, 2006 Change of accounting reference date Change of accounting reference date
Financials May 9, 2006 Annual accounts Annual accounts
Registry Mar 1, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 22, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6897... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6897...
Registry Feb 14, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Feb 14, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 13, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Feb 13, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 13, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6897... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6897...
Registry Feb 13, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 25, 2006 Resignation of a director Resignation of a director
Registry Jan 25, 2006 Resignation of a director 6897... Resignation of a director 6897...
Registry Jan 25, 2006 Resignation of a director Resignation of a director
Registry Jan 25, 2006 Resignation of a director 6897... Resignation of a director 6897...
Registry Jan 25, 2006 Resignation of a director Resignation of a director
Registry Oct 19, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 19, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6897... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6897...
Registry Oct 19, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 18, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 18, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 11, 2005 Appointment of a director Appointment of a director
Registry Oct 5, 2005 Appointment of a director 6897... Appointment of a director 6897...
Registry Oct 5, 2005 Appointment of a director Appointment of a director
Registry Oct 5, 2005 Appointment of a director 6897... Appointment of a director 6897...
Registry Oct 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 5, 2005 Appointment of a director Appointment of a director
Registry Oct 5, 2005 Appointment of a director 6897... Appointment of a director 6897...
Registry Oct 5, 2005 Appointment of a director Appointment of a director
Registry Oct 4, 2005 Appointment of a director 6897... Appointment of a director 6897...
Registry Oct 3, 2005 Appointment of a director Appointment of a director
Registry Sep 23, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 15, 2005 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 Sep 15, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 15, 2005 Annual return Annual return
Registry Sep 15, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 15, 2005 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Sep 15, 2005 Rereg pri-plc Rereg pri-plc
Registry Sep 9, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 9, 2005 Resignation of a director Resignation of a director
Registry Sep 9, 2005 Resignation of a director 6897... Resignation of a director 6897...
Registry Sep 9, 2005 Resignation of a director Resignation of a director
Registry Sep 9, 2005 Resignation of a director 6897... Resignation of a director 6897...
Financials Mar 2, 2005 Annual accounts Annual accounts
Registry Aug 11, 2004 Annual return Annual return
Registry May 11, 2004 Prospectus Prospectus
Registry May 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 9, 2004 Annual accounts Annual accounts

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