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De Facto 1677 Ltd

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Reports

Full Company Report  DE FACTO 1677 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 6, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 06784644
Record last updated Wednesday, October 30, 2013 4:17:43 AM UTC
Official Address 77 Grovebury Road Leighton Buzzard South
There are 50 companies registered at this street
Locality Leighton Buzzard South
Region Central Bedfordshire, England
Postal Code LU74TE
Sector Sale of new cars and light motor vehicles

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Sep 6, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jun 24, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 6, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 10, 2013 Annual return Annual return
Registry Dec 5, 2012 Varying share rights and names Varying share rights and names
Registry Dec 5, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Jun 20, 2012 Annual accounts Annual accounts
Registry Jan 18, 2012 Annual return Annual return
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jan 20, 2010 Annual return Annual return
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Change of particulars for director 6784... Change of particulars for director 6784...
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Change of particulars for director 6784... Change of particulars for director 6784...
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Jan 8, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 6784... Change of particulars for director 6784...
Registry Jul 10, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 26, 2009 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, 2009 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 Jun 26, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 17, 2009 Resignation of a director Resignation of a director
Registry Apr 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2009 Appointment of a man as Director 6784... Appointment of a man as Director 6784...
Registry Apr 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2009 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 30, 2009 Memorandum of association Memorandum of association
Registry Mar 26, 2009 Change of name certificate Change of name certificate
Registry Jan 29, 2009 Change of accounting reference date Change of accounting reference date
Registry Jan 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 23, 2009 Resignation of a director Resignation of a director
Registry Jan 23, 2009 Resignation of a director 6784... Resignation of a director 6784...
Registry Jan 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2009 Appointment of a man as Director 6784... Appointment of a man as Director 6784...
Registry Jan 16, 2009 Memorandum of association Memorandum of association
Registry Jan 15, 2009 Company name change Company name change
Registry Jan 15, 2009 Change of name certificate Change of name certificate
Registry Jan 14, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 7, 2009 Three appointments: a woman and 2 companies,: a woman and 2 companies Three appointments: a woman and 2 companies,: a woman and 2 companies
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