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Dato Capital United Kingdom

Random House Uk Ventures LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 22, 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

HUTCHINSON PROPERTIES LIMITED

Details

Company type Private Limited Company, Active
Company Number 00066978
Record last updated Wednesday, April 18, 2018 7:17:16 PM UTC
Official Address 20 Vauxhall Bridge Road London Sw1v2sa Vincent Square
There are 456 companies registered at this street
Postal Code SW1V2SA
Sector Non-trading companynon trading

Charts

Visits

RANDOM HOUSE UK VENTURES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 31, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Mar 1, 2017 Annual accounts Annual accounts
Registry Jul 7, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 7, 2016 Resignation of one Secretary Resignation of one Secretary
Financials Jul 7, 2016 Annual accounts Annual accounts
Registry Jun 30, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 16, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 18, 2015 Annual return Annual return
Financials Mar 5, 2015 Annual accounts Annual accounts
Registry Nov 24, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 24, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 24, 2014 Resignation of one Director Resignation of one Director
Registry Nov 24, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 20, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 12, 2014 Annual return Annual return
Financials Apr 17, 2014 Annual accounts Annual accounts
Registry Jun 3, 2013 Annual return Annual return
Financials Mar 22, 2013 Annual accounts Annual accounts
Registry Mar 13, 2013 Change of accounting reference date Change of accounting reference date
Financials Jul 6, 2012 Annual accounts Annual accounts
Registry Jun 18, 2012 Change of particulars for director Change of particulars for director
Registry Jun 18, 2012 Annual return Annual return
Financials Aug 5, 2011 Annual accounts Annual accounts
Registry Jul 12, 2011 Change of particulars for director Change of particulars for director
Registry Jun 10, 2011 Annual return Annual return
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Annual return Annual return
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for director 2651683... Change of particulars for director 2651683...
Registry Jun 18, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Mar 31, 2010 Annual accounts Annual accounts
Registry Jun 16, 2009 Annual return Annual return
Financials Mar 11, 2009 Annual accounts Annual accounts
Registry Jun 9, 2008 Annual return Annual return
Financials Apr 2, 2008 Annual accounts Annual accounts
Financials Jul 19, 2007 Annual accounts 1767188... Annual accounts 1767188...
Registry Jun 13, 2007 Annual return Annual return
Registry Jun 8, 2006 Annual return 1788113... Annual return 1788113...
Financials Mar 14, 2006 Annual accounts Annual accounts
Registry Jun 24, 2005 Annual return Annual return
Financials Mar 16, 2005 Annual accounts Annual accounts
Registry Jun 15, 2004 Annual return Annual return
Financials Feb 24, 2004 Annual accounts Annual accounts
Registry Jun 10, 2003 Annual return Annual return
Financials Apr 9, 2003 Annual accounts Annual accounts
Registry Jul 22, 2002 Annual return Annual return
Registry Aug 15, 2001 Accounts Accounts
Financials Aug 15, 2001 Annual accounts Annual accounts
Registry Aug 15, 2001 Accounts Accounts
Registry Jul 16, 2001 Resignation of a person Resignation of a person
Registry Jul 7, 2001 Annual return Annual return
Registry Jun 29, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 4, 2001 Annual accounts Annual accounts
Registry Sep 18, 2000 Company name change Company name change
Registry Sep 15, 2000 Change of name certificate Change of name certificate
Registry Aug 8, 2000 Appointment of a person Appointment of a person
Registry Jul 10, 2000 Annual return Annual return
Registry Jul 3, 2000 Appointment of a man as Director Appointment of a man as Director
Financials Mar 28, 2000 Annual accounts Annual accounts
Registry Jul 14, 1999 Annual return Annual return
Financials Nov 6, 1998 Annual accounts Annual accounts
Financials Oct 1, 1998 Annual accounts 1831283... Annual accounts 1831283...
Registry Jul 9, 1998 Accounts Accounts
Registry Jul 9, 1998 Annual return Annual return
Registry Jul 9, 1998 Annual return 1844589... Annual return 1844589...
Registry Jul 9, 1998 Annual return Annual return
Registry May 31, 1998 Resolution Resolution
Registry May 31, 1998 Resolution 1801100... Resolution 1801100...
Registry May 31, 1998 Elective resolution Elective resolution
Registry May 31, 1998 Resolution Resolution
Registry Jul 16, 1997 Annual return Annual return
Financials Apr 16, 1997 Annual accounts Annual accounts
Registry Jul 3, 1996 Annual return Annual return
Financials Apr 17, 1996 Annual accounts Annual accounts
Registry Jun 29, 1995 Annual return Annual return
Financials May 3, 1995 Annual accounts Annual accounts
Financials Sep 27, 1994 Annual accounts 1866838... Annual accounts 1866838...
Registry Jun 30, 1994 Annual return Annual return
Registry Feb 21, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 14, 1994 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 14, 1994 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 27, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 27, 1993 Annual accounts Annual accounts
Registry Jul 9, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 1993 Director's particulars changed Director's particulars changed
Registry Jul 1, 1993 Annual return Annual return
Registry Dec 23, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 7, 1992 Appointment of a man as Director Appointment of a man as Director
Financials Nov 4, 1992 Annual accounts Annual accounts
Registry Jul 23, 1992 Annual return Annual return
Registry Feb 3, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 31, 1991 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 1991 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 1991 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 10, 1991 Resolution Resolution
Financials Oct 30, 1991 Annual accounts Annual accounts
Registry Jul 29, 1991 Annual return Annual return

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