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Dato Capital United Kingdom

Fendlake (Leatherhead) LTD

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Reports

Extended Company Report with Annual Accounts FENDLAKE (LEATHERHEAD) 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 Dec 23, 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 02742461
Record last updated Thursday, January 9, 2014 10:09:40 AM UTC
Official Address 8 Queen Street West End
There are 114 companies registered at this street
Postal Code W1J5PD
Sector Development of building projects

Charts

Visits

FENDLAKE (LEATHERHEAD) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Dec 23, 2013 Annual accounts Annual accounts
Registry Aug 27, 2013 Annual return Annual return
Registry Jul 15, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Feb 8, 2013 Annual accounts Annual accounts
Registry Aug 28, 2012 Annual return Annual return
Financials Feb 23, 2012 Annual accounts Annual accounts
Registry Aug 25, 2011 Annual return Annual return
Registry May 18, 2011 Change of particulars for director Change of particulars for director
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Aug 25, 2010 Annual return Annual return
Financials Jan 11, 2010 Annual accounts Annual accounts
Registry Aug 25, 2009 Annual return Annual return
Registry Oct 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2008 Resignation of a director Resignation of a director
Registry Oct 17, 2008 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Oct 17, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 2, 2008 Annual accounts Annual accounts
Registry Aug 26, 2008 Annual return Annual return
Financials Sep 21, 2007 Annual accounts Annual accounts
Registry Aug 28, 2007 Annual return Annual return
Registry Aug 24, 2006 Annual return 2742... Annual return 2742...
Financials Aug 21, 2006 Annual accounts Annual accounts
Registry May 22, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 22, 2006 Appointment of a director Appointment of a director
Registry May 18, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 12, 2006 Resignation of a director Resignation of a director
Registry Apr 28, 2006 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 Apr 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2742... Declaration of satisfaction in full or in part of a mortgage or charge 2742...
Registry Apr 28, 2006 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 Apr 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2742... Declaration of satisfaction in full or in part of a mortgage or charge 2742...
Registry Apr 28, 2006 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 Apr 6, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 9, 2006 Change of name certificate Change of name certificate
Registry Jan 9, 2006 Company name change Company name change
Registry Nov 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 7, 2005 Annual return Annual return
Financials Aug 19, 2005 Annual accounts Annual accounts
Registry Mar 16, 2005 Appointment of a director Appointment of a director
Registry Jan 10, 2005 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 2, 2004 Annual return Annual return
Financials Aug 16, 2004 Annual accounts Annual accounts
Registry Jul 12, 2004 Resignation of a director Resignation of a director
Registry Jul 5, 2004 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 29, 2003 Annual return Annual return
Registry Oct 21, 2003 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 25, 2003 Annual accounts Annual accounts
Registry Sep 25, 2003 Register of members Register of members
Registry Aug 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 6, 2002 Annual return Annual return
Financials Aug 7, 2002 Annual accounts Annual accounts
Financials Oct 9, 2001 Annual accounts 2742... Annual accounts 2742...
Registry Sep 11, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2001 Annual return Annual return
Registry Oct 27, 2000 Annual return 2742... Annual return 2742...
Financials Jul 17, 2000 Annual accounts Annual accounts
Registry Jul 4, 2000 Appointment of a director Appointment of a director
Registry Jun 15, 2000 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Dec 15, 1999 Annual accounts Annual accounts
Registry Dec 14, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 2, 1999 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 Sep 17, 1999 Annual return Annual return
Financials Dec 31, 1998 Annual accounts Annual accounts
Registry Oct 8, 1998 Annual return Annual return
Financials Nov 27, 1997 Annual accounts Annual accounts
Registry Oct 17, 1997 Annual return Annual return
Registry Jan 16, 1997 Annual return 2742... Annual return 2742...
Financials Aug 15, 1996 Annual accounts Annual accounts
Financials Oct 24, 1995 Annual accounts 2742... Annual accounts 2742...
Registry Aug 21, 1995 Annual return Annual return
Registry Jan 25, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 28, 1994 Annual return Annual return
Financials Aug 12, 1994 Annual accounts Annual accounts
Financials Feb 11, 1994 Annual accounts 2742... Annual accounts 2742...
Registry Sep 29, 1993 Annual return Annual return
Registry May 20, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Mar 23, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 17, 1993 Particulars of a mortgage or charge 2742... Particulars of a mortgage or charge 2742...
Registry Dec 3, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 3, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 1, 1992 Alter mem and arts Alter mem and arts
Registry Nov 30, 1992 Change of name certificate Change of name certificate
Registry Nov 30, 1992 Change of name certificate 2742... Change of name certificate 2742...
Registry Nov 24, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Nov 24, 1992 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Aug 25, 1992 Two appointments: 2 companies Two appointments: 2 companies

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