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Dato Capital United Kingdom

Fortheath (No. 3) LTD

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Reports

Extended Company Report with Annual Accounts FORTHEATH (NO. 3) 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 Aug 13, 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 01016507
Record last updated Friday, April 24, 2020 2:52:07 AM UTC
Official Address 40 Broadway London Marylebone High Street
There are 47 companies registered at this street
Postal Code W1H0BU
Sector Non-trading companynon trading

Charts

Visits

FORTHEATH (NO. 3) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 15, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 16, 2019 Resignation of one Director (a woman) 1016... Resignation of one Director (a woman) 1016...
Registry Aug 16, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2019 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry May 16, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 24, 2011 Annual return Annual return
Registry Sep 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2010 Resignation of one Director Resignation of one Director
Registry Aug 13, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Annual return Annual return
Registry May 25, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 21, 2010 Resignation of one Director Resignation of one Director
Registry May 21, 2010 Resignation of one Director 1016... Resignation of one Director 1016...
Registry May 21, 2010 Resignation of one Director Resignation of one Director
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 1016... Change of particulars for director 1016...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 1016... Change of particulars for director 1016...
Registry Oct 8, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry May 27, 2009 Annual return Annual return
Registry May 18, 2009 Resignation of a director Resignation of a director
Registry Jan 22, 2009 Resignation of a director 1016... Resignation of a director 1016...
Registry Dec 4, 2008 Appointment of a director Appointment of a director
Registry Nov 5, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 15, 2008 Annual accounts Annual accounts
Registry May 29, 2008 Annual return Annual return
Registry May 29, 2008 Register of members Register of members
Registry Apr 9, 2008 Resignation of a director Resignation of a director
Financials Jul 23, 2007 Annual accounts Annual accounts
Registry Jun 26, 2007 Appointment of a director Appointment of a director
Registry May 30, 2007 Annual return Annual return
Registry Jan 9, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 3, 2006 Resignation of a director Resignation of a director
Registry Oct 3, 2006 Appointment of a director Appointment of a director
Registry May 9, 2006 Annual return Annual return
Financials Mar 20, 2006 Annual accounts Annual accounts
Registry May 20, 2005 Annual return Annual return
Financials Apr 12, 2005 Annual accounts Annual accounts
Registry Sep 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 18, 2004 Annual return Annual return
Financials Mar 31, 2004 Annual accounts Annual accounts
Registry May 27, 2003 Annual return Annual return
Financials Mar 2, 2003 Annual accounts Annual accounts
Financials Aug 27, 2002 Annual accounts 1016... Annual accounts 1016...
Registry Jul 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 24, 2002 Annual return Annual return
Financials Oct 9, 2001 Annual accounts Annual accounts
Registry May 24, 2001 Annual return Annual return
Financials Aug 17, 2000 Annual accounts Annual accounts
Registry May 26, 2000 Annual return Annual return
Registry Feb 29, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 16, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 7, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 21, 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 14, 1999 Appointment of a director Appointment of a director
Financials Jun 1, 1999 Annual accounts Annual accounts
Registry Jun 1, 1999 Annual return Annual return
Registry Jul 4, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 1998 Annual return Annual return
Financials Jun 4, 1998 Annual accounts Annual accounts
Registry Jun 4, 1998 Location of register of members address changed Location of register of members address changed
Registry Jan 11, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 11, 1998 Elective resolution Elective resolution
Registry Jan 11, 1998 Alter mem and arts Alter mem and arts
Registry Jan 11, 1998 Elective resolution Elective resolution
Registry Jan 11, 1998 Elective resolution 1016... Elective resolution 1016...
Registry Jan 11, 1998 Elective resolution Elective resolution
Registry Jun 12, 1997 Annual return Annual return
Financials Jun 12, 1997 Annual accounts Annual accounts
Financials Jul 5, 1996 Annual accounts 1016... Annual accounts 1016...
Registry Jun 10, 1996 Annual return Annual return
Registry Jun 9, 1995 Annual return 1016... Annual return 1016...
Financials Jun 8, 1995 Annual accounts Annual accounts
Registry Nov 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 3, 1994 Annual accounts Annual accounts
Registry Aug 3, 1994 Annual return Annual return
Registry Jun 29, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 21, 1994 Director resigned, new director appointed 1016... Director resigned, new director appointed 1016...
Registry Apr 26, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 1, 1993 Annual accounts Annual accounts
Registry Sep 1, 1993 Annual return Annual return
Registry Sep 25, 1992 Annual return 1016... Annual return 1016...
Financials Sep 25, 1992 Annual accounts Annual accounts
Registry Aug 23, 1992 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 29, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 3, 1991 Annual return Annual return
Financials Oct 3, 1991 Annual accounts Annual accounts
Registry Sep 26, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 30, 1990 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 22, 1990 Annual accounts Annual accounts

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