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Dato Capital United Kingdom

Britax Childcare Investments LTD

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Reports

Extended Company Report with Annual Accounts BRITAX CHILDCARE 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 Oct 7, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00759349
Record last updated Thursday, November 2, 2023 3:26:39 PM UTC
Official Address 3000 Hillswood Drive Business Park Foxhills
There are 80 companies registered at this street
Postal Code KT160RS
Sector Activities of head offices

Charts

Visits

BRITAX CHILDCARE INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 1, 2023 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Sep 23, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2021 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Aug 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2020 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2020 Resignation of one Director (a man) 7593... Resignation of one Director (a man) 7593...
Registry Jan 27, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2019 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Apr 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2018 Resignation of one Director (a man) 7593... Resignation of one Director (a man) 7593...
Registry Oct 17, 2018 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Mar 14, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2015 Appointment of a man as Director 7593... Appointment of a man as Director 7593...
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 29, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Annual return Annual return
Registry Jan 10, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 10, 2012 Change of particulars for director Change of particulars for director
Registry Jan 10, 2012 Change of particulars for director 7593... Change of particulars for director 7593...
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Jul 21, 2011 Annual return Annual return
Registry Mar 7, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 24, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 16, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Aug 27, 2010 Annual return Annual return
Financials Sep 25, 2009 Annual accounts Annual accounts
Registry Aug 5, 2009 Annual return Annual return
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Jul 24, 2008 Annual return Annual return
Registry Nov 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 26, 2007 Resignation of a director Resignation of a director
Registry Oct 26, 2007 Resignation of a director 7593... Resignation of a director 7593...
Registry Aug 12, 2007 Annual return Annual return
Registry Jul 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 3, 2007 Appointment of a director Appointment of a director
Registry Mar 20, 2007 Resignation of a director Resignation of a director
Registry Nov 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Aug 3, 2006 Annual return Annual return
Registry Jun 5, 2006 Appointment of a director Appointment of a director
Registry Jun 5, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 5, 2006 Resignation of a director Resignation of a director
Registry Apr 24, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 4, 2006 Appointment of a director Appointment of a director
Registry Apr 4, 2006 Appointment of a director 7593... Appointment of a director 7593...
Registry Nov 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 17, 2005 Appointment of a director Appointment of a director
Registry Nov 2, 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 Nov 2, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Nov 2, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 1, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2005 Resignation of a director Resignation of a director
Registry Nov 1, 2005 Resignation of a director 7593... Resignation of a director 7593...
Registry Nov 1, 2005 Resignation of a director Resignation of a director
Registry Oct 27, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 26, 2005 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 Aug 5, 2005 Annual accounts Annual accounts
Registry Aug 3, 2005 Annual return Annual return
Registry Apr 26, 2005 Resignation of a director Resignation of a director
Registry Jul 28, 2004 Annual return Annual return
Financials Apr 27, 2004 Annual accounts Annual accounts
Registry Feb 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 26, 2003 Change of name certificate Change of name certificate
Registry Aug 10, 2003 Annual return Annual return
Registry Jun 26, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 15, 2003 Annual accounts Annual accounts
Registry Jan 21, 2003 Appointment of a director Appointment of a director
Registry Jan 21, 2003 Appointment of a director 7593... Appointment of a director 7593...
Registry Nov 7, 2002 Change of name certificate Change of name certificate
Registry Oct 16, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 10, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 10, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 2, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 14, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 14, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 14, 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
Registry Aug 14, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 2, 2002 Annual return Annual return
Financials Jul 25, 2002 Annual accounts Annual accounts
Registry Jul 16, 2002 Resignation of a director Resignation of a director
Registry Jun 15, 2002 Appointment of a director Appointment of a director
Registry Apr 3, 2002 Appointment of a director 7593... Appointment of a director 7593...
Registry Oct 29, 2001 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 Oct 29, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 29, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 29, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 20, 2001 Annual return Annual return
Financials Jun 5, 2001 Annual accounts Annual accounts
Registry Nov 23, 2000 Appointment of a director Appointment of a director
Registry Nov 23, 2000 Resignation of a director Resignation of a director
Financials Oct 10, 2000 Annual accounts Annual accounts
Registry Oct 3, 2000 Annual return Annual return
Registry Aug 4, 1999 Annual return 7593... Annual return 7593...
Financials Jun 4, 1999 Annual accounts Annual accounts
Registry Dec 8, 1998 Appointment of a director Appointment of a director

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