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Dato Capital United Kingdom

Bkf Fifty-Two LTD

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Reports

Extended Company Report with Annual Accounts BKF FIFTY-TWO 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 Jun 25, 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 SC359701
Record last updated Friday, December 6, 2013 7:35:27 AM UTC
Official Address 90 Glentanar Road Canal
There are 46 companies registered at this street
Postal Code G227XA
Sector Manufacture of other food products n.e.c.

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Directors

Document Type Publication date Download link
Registry Oct 18, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 18, 2013 Return of allotment of shares Return of allotment of shares
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 11, 2013 Annual return Annual return
Registry May 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 2, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 2, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 2, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Nov 2, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Aug 10, 2012 Annual return Annual return
Registry Mar 8, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 24, 2012 Return of allotment of shares 14359... Return of allotment of shares 14359...
Registry Feb 24, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 24, 2012 Varying share rights and names Varying share rights and names
Registry Feb 24, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Feb 24, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 26, 2011 Annual return Annual return
Financials Feb 11, 2011 Annual accounts Annual accounts
Registry Nov 4, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 4, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 11, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 11, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 18, 2010 Annual return Annual return
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry Apr 29, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 12, 2010 Appointment of a woman Appointment of a woman
Registry Feb 20, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Feb 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 10, 2010 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Feb 6, 2010 Alteration to mortgage/charge 14359... Alteration to mortgage/charge 14359...
Registry Feb 5, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 5, 2010 Change of registered office address Change of registered office address
Registry Feb 5, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jan 30, 2010 Particulars of a charge created by a company registered in scotland 14359... Particulars of a charge created by a company registered in scotland 14359...
Registry Jan 18, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 18, 2010 Change of accounting reference date Change of accounting reference date
Registry Jan 8, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 15, 2009 Resignation of one Director Resignation of one Director
Registry Oct 5, 2009 Resignation of a woman Resignation of a woman
Registry Aug 17, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2009 Resignation of a director Resignation of a director
Registry Aug 13, 2009 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 13, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Aug 7, 2009 Company name change Company name change
Registry Aug 7, 2009 Change of name certificate Change of name certificate
Registry May 15, 2009 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director

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