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Dato Capital United Kingdom

Gva Onsite LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 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

Details

Company type Private Limited Company, Active
Company Number 03865987
Record last updated Wednesday, December 18, 2013 9:41:31 PM UTC
Official Address 3 C/o Gva Grimley Brindleyplace Ladywood
There are 6 companies registered at this street
Postal Code B12JB
Sector Management of real estate on a fee or contract basis

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Directors

Document Type Publication date Download link
Registry Dec 10, 2013 Resignation of one Director Resignation of one Director
Registry Nov 25, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2013 Annual return Annual return
Financials Oct 3, 2013 Annual accounts Annual accounts
Financials Feb 4, 2013 Annual accounts 3865... Annual accounts 3865...
Registry Nov 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2012 Appointment of a man as Director 3865... Appointment of a man as Director 3865...
Registry Oct 29, 2012 Annual return Annual return
Registry Oct 22, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 15, 2012 Resignation of one Director Resignation of one Director
Registry Oct 15, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 28, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Nov 24, 2011 Annual return Annual return
Registry Sep 6, 2011 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 6, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 6, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 6, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 4, 2011 Change of name certificate Change of name certificate
Registry Jan 4, 2011 Company name change Company name change
Registry Nov 23, 2010 Annual return Annual return
Financials Nov 5, 2010 Annual accounts Annual accounts
Registry Sep 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2010 Appointment of a man as Director 3865... Appointment of a man as Director 3865...
Registry Sep 22, 2010 Resignation of one Director Resignation of one Director
Registry Sep 22, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Sep 22, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 22, 2010 Statement of companies objects Statement of companies objects
Registry Sep 3, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 3, 2010 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Nov 17, 2009 Annual return Annual return
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 3865... Change of particulars for director 3865...
Financials Sep 16, 2009 Annual accounts Annual accounts
Financials Mar 4, 2009 Annual accounts 3865... Annual accounts 3865...
Registry Oct 27, 2008 Annual return Annual return
Registry Jul 25, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 14, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 7, 2008 Appointment of a woman Appointment of a woman
Registry Dec 14, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 23, 2007 Resignation of a director Resignation of a director
Registry Nov 23, 2007 Resignation of a director 3865... Resignation of a director 3865...
Registry Nov 23, 2007 Resignation of a director Resignation of a director
Financials Nov 16, 2007 Annual accounts Annual accounts
Registry Nov 6, 2007 Resignation of 3 people: one Chartered Surveyor and one Director (a man) Resignation of 3 people: one Chartered Surveyor and one Director (a man)
Registry Oct 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 30, 2007 Appointment of a director Appointment of a director
Registry Oct 30, 2007 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 29, 2007 Annual return Annual return
Registry Aug 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2007 Resignation of a secretary Resignation of a secretary
Registry May 29, 2007 Appointment of a secretary Appointment of a secretary
Registry May 29, 2007 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry May 29, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Nov 20, 2006 Annual return Annual return
Registry Apr 28, 2006 Appointment of a director Appointment of a director
Registry Apr 28, 2006 Resignation of a director Resignation of a director
Registry Apr 28, 2006 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Apr 28, 2006 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Mar 6, 2006 Annual accounts Annual accounts
Registry Oct 28, 2005 Annual return Annual return
Registry Sep 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 13, 2004 Annual accounts Annual accounts
Registry Nov 8, 2004 Annual return Annual return
Registry Aug 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 19, 2004 Annual accounts Annual accounts
Registry Oct 30, 2003 Annual return Annual return
Registry May 23, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 2003 Appointment of a director Appointment of a director
Registry May 22, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 21, 2003 Appointment of a director Appointment of a director
Registry May 15, 2003 Resignation of a director Resignation of a director
Registry May 1, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2003 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Mar 6, 2003 Annual accounts Annual accounts
Registry Nov 18, 2002 Annual return Annual return
Registry Aug 7, 2002 Resignation of a director Resignation of a director
Registry Aug 7, 2002 Resignation of one Partnership Sec and one Director (a man) Resignation of one Partnership Sec and one Director (a man)
Registry Aug 6, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 27, 2001 Annual accounts Annual accounts
Registry Oct 31, 2001 Annual return Annual return
Financials Feb 13, 2001 Annual accounts Annual accounts
Registry Nov 24, 2000 Annual return Annual return
Registry Apr 11, 2000 Change of name certificate Change of name certificate
Registry Jan 25, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 25, 2000 Appointment of a director Appointment of a director
Registry Jan 25, 2000 Appointment of a director 3865... Appointment of a director 3865...
Registry Jan 25, 2000 Appointment of a director Appointment of a director
Registry Jan 25, 2000 Appointment of a director 3865... Appointment of a director 3865...
Registry Nov 21, 1999 Change of accounting reference date Change of accounting reference date
Registry Nov 17, 1999 Elective resolution Elective resolution
Registry Nov 17, 1999 Nc dec already adjusted Nc dec already adjusted
Registry Nov 15, 1999 Change of name certificate Change of name certificate
Registry Nov 11, 1999 Resignation of a director Resignation of a director
Registry Nov 11, 1999 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 Nov 11, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 11, 1999 Change in situation or address of registered office Change in situation or address of registered office

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