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Dato Capital United Kingdom

Bandt Properties LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 6, 2014)
  • 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

BROWN & TAWSE LIMITED

Details

Company type Private Limited Company, Active
Company Number 00124326
Record last updated Sunday, August 1, 2021 11:30:11 AM UTC
Official Address Interserve House Ruscombe Park Twyford Reading Berkshire Rg109ju Remenham Wargrave And, Remenham, Wargrave And Ruscombe
There are 80 companies registered at this street
Postal Code RG109JU
Sector Other letting and operating of own or leased real estate

Charts

Visits

BANDT PROPERTIES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2021 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2021 Appointment of a man as Director and General Counsel And Corporate Secretary Appointment of a man as Director and General Counsel And Corporate Secretary
Registry Feb 2, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 28, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 30, 2018 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Dec 22, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Aug 2, 2017 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jun 7, 2015 Annual accounts Annual accounts
Registry Sep 11, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 11, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Sep 11, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 11, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 28, 2014 Annual return Annual return
Registry Jun 13, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 6, 2014 Annual accounts Annual accounts
Registry Nov 19, 2013 Memorandum of association Memorandum of association
Registry Nov 19, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry Sep 5, 2013 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Aug 23, 2012 Annual return Annual return
Registry Aug 18, 2011 Annual return 1243... Annual return 1243...
Financials Jun 2, 2011 Annual accounts Annual accounts
Registry Dec 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 23, 2010 Statement of companies objects Statement of companies objects
Registry Oct 18, 2010 Resignation of one Director Resignation of one Director
Registry Oct 15, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 20, 2010 Annual return Annual return
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Oct 30, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 1243... Change of particulars for director 1243...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Aug 20, 2009 Annual return Annual return
Financials Jun 16, 2009 Annual accounts Annual accounts
Financials Oct 15, 2008 Annual accounts 1243... Annual accounts 1243...
Registry Sep 26, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 28, 2008 Annual return Annual return
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Sep 6, 2007 Annual return Annual return
Registry Aug 17, 2006 Annual return 1243... Annual return 1243...
Financials May 16, 2006 Annual accounts Annual accounts
Registry Aug 30, 2005 Annual return Annual return
Registry Jul 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 21, 2005 Annual accounts Annual accounts
Registry Sep 9, 2004 Annual return Annual return
Financials Aug 12, 2004 Annual accounts Annual accounts
Registry Oct 8, 2003 Resignation of a director Resignation of a director
Registry Oct 8, 2003 Appointment of a director Appointment of a director
Registry Oct 8, 2003 Appointment of a director 1243... Appointment of a director 1243...
Registry Sep 30, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2003 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Sep 17, 2003 Annual return Annual return
Registry Aug 12, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 4, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 24, 2003 Resignation of a director Resignation of a director
Registry Jun 16, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jun 3, 2003 Annual accounts Annual accounts
Registry Dec 23, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 19, 2002 Appointment of a director Appointment of a director
Registry Sep 19, 2002 Resignation of a director Resignation of a director
Registry Sep 10, 2002 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 10, 2002 Resignation of a woman Resignation of a woman
Registry Aug 23, 2002 Annual return Annual return
Registry Aug 10, 2002 Appointment of a director Appointment of a director
Registry Jul 26, 2002 Appointment of a woman Appointment of a woman
Registry Jul 5, 2002 Resignation of a director Resignation of a director
Registry Jul 5, 2002 Appointment of a director Appointment of a director
Registry Jun 30, 2002 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jun 30, 2002 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Financials Jun 10, 2002 Annual accounts Annual accounts
Registry Sep 4, 2001 Annual return Annual return
Financials Jun 16, 2001 Annual accounts Annual accounts
Registry May 22, 2001 Register of members Register of members
Registry Mar 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 12, 2000 Annual accounts Annual accounts
Registry Sep 1, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 1, 2000 Notice of change of directors or secretaries or in their particulars 1243... Notice of change of directors or secretaries or in their particulars 1243...
Registry Sep 1, 2000 Annual return Annual return
Registry Jul 19, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2000 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 Mar 21, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1243... Declaration of satisfaction in full or in part of a mortgage or charge 1243...
Registry Mar 15, 2000 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 Mar 15, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1243... Declaration of satisfaction in full or in part of a mortgage or charge 1243...
Registry Mar 14, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 30, 2000 Miscellaneous document Miscellaneous document
Registry Dec 23, 1999 Annual return Annual return
Registry Dec 23, 1999 Register of members Register of members
Registry Dec 16, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 6, 1999 Resignation of a director Resignation of a director
Registry Nov 30, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 1999 Change of accounting reference date Change of accounting reference date
Registry Nov 23, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 16, 1999 Annual return Annual return

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