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Dato Capital United Kingdom

Arabian Truffles LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 3, 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 03730922
Record last updated Friday, October 18, 2013 4:37:05 AM UTC
Official Address One Canada Square Canary Wharf Millwall
There are 704 companies registered at this street
Postal Code E145AP
Sector Non-trading companynon trading

Charts

Visits

ARABIAN TRUFFLES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Mar 15, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Mar 9, 2011 Annual return Annual return
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Aug 12, 2010 Memorandum of association Memorandum of association
Registry Aug 10, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 4, 2010 Annual return Annual return
Registry Mar 4, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Mar 4, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 11, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 3, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Nov 1, 2009 Annual accounts Annual accounts
Registry Oct 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Mar 10, 2009 Annual return Annual return
Financials May 12, 2008 Annual accounts Annual accounts
Registry Apr 28, 2008 Annual return Annual return
Financials Nov 4, 2007 Annual accounts Annual accounts
Registry Mar 13, 2007 Annual return Annual return
Registry Mar 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Apr 25, 2006 Annual return Annual return
Registry Feb 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 13, 2006 Resignation of a director Resignation of a director
Registry Feb 13, 2006 Appointment of a director Appointment of a director
Registry Feb 13, 2006 Resignation of a director Resignation of a director
Registry Feb 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 13, 2006 Resignation of a director Resignation of a director
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 8, 2005 Annual return Annual return
Registry Sep 27, 2004 Annual return 3730... Annual return 3730...
Financials Sep 22, 2004 Annual accounts Annual accounts
Registry May 28, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 14, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 14, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 14, 2004 Appointment of a director Appointment of a director
Registry Jan 14, 2004 Appointment of a director 3730... Appointment of a director 3730...
Registry Jan 6, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 6, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 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 Nov 4, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Oct 5, 2003 Annual accounts Annual accounts
Registry Aug 28, 2003 Resignation of a director Resignation of a director
Registry Aug 7, 2003 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Registry Apr 30, 2003 Annual return Annual return
Registry Sep 25, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 13, 2002 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
Financials Jul 29, 2002 Annual accounts Annual accounts
Registry Jul 25, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2002 Annual return Annual return
Registry Apr 15, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Oct 2, 2001 Annual accounts Annual accounts
Registry Aug 2, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 31, 2001 Change of name certificate Change of name certificate
Registry Apr 19, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 19, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 19, 2001 Annual return Annual return
Financials Nov 27, 2000 Annual accounts Annual accounts
Registry Oct 5, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 5, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 20, 2000 Change of name certificate Change of name certificate
Registry Jul 19, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 13, 2000 Annual return Annual return
Registry Jul 3, 2000 Appointment of a director Appointment of a director
Registry Jun 26, 2000 Resignation of a director Resignation of a director
Registry Jun 26, 2000 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 Jun 26, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 24, 2000 Appointment of a man as Publisher and Director Appointment of a man as Publisher and Director
Registry Jun 1, 2000 Resignation of one Student and one Director (a man) Resignation of one Student and one Director (a man)
Registry Jun 17, 1999 Memorandum of association Memorandum of association
Registry Jun 11, 1999 Company name change Company name change
Registry Jun 10, 1999 Change of name certificate Change of name certificate
Registry May 26, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 19, 1999 Appointment of a director Appointment of a director
Registry Mar 18, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 18, 1999 Appointment of a director Appointment of a director
Registry Mar 18, 1999 Resignation of a director Resignation of a director
Registry Mar 11, 1999 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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