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Dato Capital United Kingdom

B o Morris (Holdings) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 2, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00339227
Record last updated Friday, April 20, 2018 7:38:52 AM UTC
Official Address 4 Third Floor Millbank St James's
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1P3XR
Sector Non-trading companynon trading

Charts

Visits

B O MORRIS (HOLDINGS) LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-100123

Directors

Document Type Publication date Download link
Registry Sep 30, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2013 Resignation of one Director Resignation of one Director
Registry Oct 3, 2013 Resignation of one Director 3392... Resignation of one Director 3392...
Registry Oct 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2013 Annual return Annual return
Financials May 2, 2013 Annual accounts Annual accounts
Financials Oct 1, 2012 Annual accounts 3392... Annual accounts 3392...
Registry Sep 27, 2012 Annual return Annual return
Registry Sep 30, 2011 Annual return 3392... Annual return 3392...
Financials May 26, 2011 Annual accounts Annual accounts
Registry Sep 21, 2010 Annual return Annual return
Registry Sep 21, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials May 27, 2010 Annual accounts Annual accounts
Registry Sep 25, 2009 Annual return Annual return
Financials Mar 28, 2009 Annual accounts Annual accounts
Registry Sep 29, 2008 Annual return Annual return
Financials Mar 12, 2008 Annual accounts Annual accounts
Registry Sep 19, 2007 Annual return Annual return
Financials Mar 10, 2007 Annual accounts Annual accounts
Registry Nov 13, 2006 Annual return Annual return
Registry Sep 28, 2006 Resignation of a director Resignation of a director
Financials Mar 29, 2006 Annual accounts Annual accounts
Registry Sep 21, 2005 Register of members Register of members
Registry Sep 21, 2005 Annual return Annual return
Financials Jun 25, 2005 Annual accounts Annual accounts
Registry Oct 21, 2004 Annual return Annual return
Registry Sep 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 22, 2004 Annual accounts Annual accounts
Registry Oct 23, 2003 Annual return Annual return
Financials May 22, 2003 Annual accounts Annual accounts
Registry Sep 26, 2002 Annual return Annual return
Financials Aug 2, 2002 Annual accounts Annual accounts
Registry Nov 9, 2001 Annual return Annual return
Financials May 31, 2001 Annual accounts Annual accounts
Registry Oct 12, 2000 Annual return Annual return
Financials Jun 16, 2000 Annual accounts Annual accounts
Registry Jun 16, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry May 24, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 14, 2000 Elective resolution Elective resolution
Registry Oct 4, 1999 Annual return Annual return
Financials Jul 29, 1999 Annual accounts Annual accounts
Registry Sep 28, 1998 Annual return Annual return
Registry Sep 9, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 24, 1998 Annual accounts Annual accounts
Registry Jan 27, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 9, 1997 Annual return Annual return
Registry Sep 23, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 20, 1997 Annual accounts Annual accounts
Registry Jan 15, 1997 Varying share rights and names Varying share rights and names
Registry Jan 15, 1997 Alter mem and arts Alter mem and arts
Registry Jan 13, 1997 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
Registry Sep 24, 1996 Annual return Annual return
Financials Jun 25, 1996 Annual accounts Annual accounts
Registry Oct 24, 1995 Annual return Annual return
Registry Aug 21, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials May 16, 1995 Annual accounts Annual accounts
Registry Sep 30, 1994 Annual return Annual return
Financials May 20, 1994 Annual accounts Annual accounts
Registry Nov 18, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 4, 1993 Annual return Annual return
Registry May 28, 1993 Reregistration plc-pri Reregistration plc-pri
Registry May 28, 1993 Re-registration of a company from public to private Re-registration of a company from public to private
Registry May 28, 1993 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Financials May 20, 1993 Annual accounts Annual accounts
Registry May 4, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 5, 1992 Annual return Annual return
Registry Aug 18, 1992 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
Registry Jul 17, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 19, 1992 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 8, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry May 8, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 15, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 15, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 18, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 21, 1991 Annual accounts Annual accounts
Registry Oct 1, 1991 Annual return Annual return
Financials Mar 27, 1991 Annual accounts Annual accounts
Registry Mar 1, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 10, 1990 Director resigned, new director appointed 3392... Director resigned, new director appointed 3392...
Registry Oct 1, 1990 Annual return Annual return
Registry Jun 7, 1990 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 19, 1990 Annual accounts Annual accounts
Registry Aug 30, 1989 Annual return Annual return
Financials Jun 27, 1989 Annual accounts Annual accounts
Registry Apr 27, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 14, 1988 Annual return Annual return
Financials Apr 6, 1988 Annual accounts Annual accounts
Registry Mar 7, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 27, 1987 Annual return Annual return
Financials Mar 11, 1987 Annual accounts Annual accounts
Registry Jul 4, 1986 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 20, 1976 Annual accounts Annual accounts

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