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Dato Capital United Kingdom

Allied Domecq European Investments LTD

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Reports

Extended Company Report with Annual Accounts ALLIED DOMECQ EUROPEAN INVESTMENTS 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
  • 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 02772426
Record last updated Saturday, April 2, 2022 11:54:48 AM UTC
Official Address Chivas House 72 Chancellors Road Hammersmith Broadway
There are 109 companies registered at this street
Postal Code W69RS
Sector Administration of financial markets

Charts

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ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Searches

ALLIED DOMECQ EUROPEAN INVESTMENTS 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 Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 22, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 22, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
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 Jun 30, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 10, 2013 Annual return Annual return
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Dec 10, 2012 Annual return Annual return
Financials Mar 21, 2012 Annual accounts Annual accounts
Registry Dec 12, 2011 Annual return Annual return
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 2772... Resignation of one Secretary 2772...
Registry Feb 14, 2011 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Jan 5, 2011 Annual return Annual return
Financials Mar 19, 2010 Annual accounts Annual accounts
Registry Jan 8, 2010 Annual return Annual return
Financials Apr 15, 2009 Annual accounts Annual accounts
Registry Dec 21, 2008 Annual return Annual return
Registry Oct 15, 2008 Resignation of a director Resignation of a director
Registry Oct 15, 2008 Appointment of a director Appointment of a director
Registry Oct 1, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 30, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Mar 31, 2008 Annual accounts Annual accounts
Registry Mar 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 29, 2008 Appointment of a man as Secretary 2772... Appointment of a man as Secretary 2772...
Registry Dec 19, 2007 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry Jan 5, 2007 Annual return Annual return
Registry Oct 27, 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 Resignation of a director Resignation of a director
Registry Sep 21, 2006 Resignation of a director 2772... Resignation of a director 2772...
Registry Sep 21, 2006 Appointment of a director Appointment of a director
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 Sep 1, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 1, 2006 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jul 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 19, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 19, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 19, 2006 Appointment of a director Appointment of a director
Registry Jun 6, 2006 Change of accounting reference date Change of accounting reference date
Registry May 18, 2006 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials May 9, 2006 Annual accounts Annual accounts
Registry Jan 10, 2006 Annual return Annual return
Registry Nov 30, 2005 Appointment of a director Appointment of a director
Registry Oct 26, 2005 Resignation of a director Resignation of a director
Registry Oct 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 26, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 27, 2005 Resignation of a director Resignation of a director
Registry Sep 23, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 23, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 7, 2005 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Sep 7, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2005 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Jul 7, 2005 Annual accounts Annual accounts
Registry Apr 7, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 7, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 7, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 23, 2004 Annual return Annual return
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 Jan 21, 2004 Annual accounts Annual accounts
Registry Dec 19, 2003 Annual return Annual return
Registry Jul 9, 2003 Appointment of a director Appointment of a director
Registry Jun 29, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 28, 2003 Resignation of a director Resignation of a director
Registry Jun 28, 2003 Appointment of a secretary Appointment of a secretary
Registry May 22, 2003 Resignation of 2 people: one Chairman And Chief Executive, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Chairman And Chief Executive, one Secretary (a man) and one Director (a man)
Financials Feb 11, 2003 Annual accounts Annual accounts
Registry Jan 13, 2003 Annual return Annual return
Registry Nov 28, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 1, 2002 Notice of change of directors or secretaries or in their particulars 2772... Notice of change of directors or secretaries or in their particulars 2772...
Financials Dec 19, 2001 Annual accounts Annual accounts
Registry Dec 12, 2001 Annual return Annual return
Registry Sep 19, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 19, 2001 Appointment of a director Appointment of a director
Registry Sep 19, 2001 Appointment of a secretary Appointment of a secretary
Registry Sep 6, 2001 Elective resolution Elective resolution
Registry Aug 28, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Aug 28, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 7, 2001 Resignation of a director Resignation of a director
Registry May 4, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jan 3, 2001 Annual accounts Annual accounts
Registry Jan 2, 2001 Annual return Annual return
Registry Sep 6, 2000 Written elective resolution Written elective resolution
Registry May 18, 2000 Resignation of a director Resignation of a director
Registry Apr 28, 2000 Resignation of one Assistant Treasurer and one Director (a man) Resignation of one Assistant Treasurer and one Director (a man)
Financials Apr 18, 2000 Annual accounts Annual accounts
Registry Mar 29, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 23, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 3, 2000 Annual return Annual return
Registry Jan 31, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 31, 2000 Appointment of a man as Secretary Appointment of a man as Secretary

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