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Dato Capital United Kingdom

Intercontinental (Branston) 1 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 29, 2014)
  • 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

Financials

Details

Company type Private Limited Company, Liquidation
Company Number 05138754
Record last updated Friday, March 6, 2020 3:15:10 AM UTC
Official Address Broadwater Park Denham Buckinghamshire Ub95hr North, Denham North
There are 69 companies registered at this street
Locality Denham North
Region England
Postal Code UB95HR
Sector Activities of head offices

Charts

Visits

INTERCONTINENTAL (BRANSTON) 1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-42024-62024-701

Searches

INTERCONTINENTAL (BRANSTON) 1 LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-42017-82023-12023-32023-9012
Document Type Publication date Download link
Registry Feb 24, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 24, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2019 Appointment of a woman Appointment of a woman
Registry Dec 12, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 12, 2015 Resignation of one Director Resignation of one Director
Registry Oct 9, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 7, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 4, 2015 Annual accounts Annual accounts
Registry Aug 21, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 21, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Aug 6, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 6, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 3, 2015 Annual return Annual return
Financials Aug 29, 2014 Annual accounts Annual accounts
Registry Jul 22, 2014 Annual return Annual return
Registry Jul 25, 2013 Annual return 5138... Annual return 5138...
Financials Jul 17, 2013 Annual accounts Annual accounts
Financials Aug 30, 2012 Annual accounts 5138... Annual accounts 5138...
Registry Jul 25, 2012 Annual return Annual return
Registry Jun 22, 2012 Annual return 5138... Annual return 5138...
Registry Sep 20, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 20, 2011 Resignation of one Director Resignation of one Director
Registry Sep 9, 2011 Appointment of a woman Appointment of a woman
Financials Sep 1, 2011 Annual accounts Annual accounts
Registry Jul 5, 2011 Annual return Annual return
Registry Jul 5, 2011 Annual return 5138... Annual return 5138...
Financials Aug 9, 2010 Annual accounts Annual accounts
Registry Jul 9, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 9, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 25, 2010 Change of particulars for director Change of particulars for director
Registry Jun 4, 2010 Change of particulars for director 5138... Change of particulars for director 5138...
Registry Mar 19, 2010 Statement of companies objects Statement of companies objects
Registry Mar 19, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 21, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 21, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 9, 2009 Appointment of a woman as Secretary 5138... Appointment of a woman as Secretary 5138...
Financials Sep 16, 2009 Annual accounts Annual accounts
Registry Jun 11, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 2, 2009 Annual return Annual return
Registry Feb 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Feb 6, 2009 Resignation of a director Resignation of a director
Registry Jan 26, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 9, 2009 Resignation of a director Resignation of a director
Registry Jan 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 31, 2008 Resignation of one Solicitor Of The Supreme Court and one Director (a man) Resignation of one Solicitor Of The Supreme Court and one Director (a man)
Registry Dec 15, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 12, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 12, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 5, 2008 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Aug 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Annual return Annual return
Financials Aug 15, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Annual return Annual return
Registry May 21, 2007 Appointment of a secretary Appointment of a secretary
Registry May 21, 2007 Resignation of a secretary Resignation of a secretary
Registry May 1, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 7, 2006 Annual return Annual return
Financials Jul 10, 2006 Annual accounts Annual accounts
Registry Nov 11, 2005 Change of accounting reference date Change of accounting reference date
Financials Nov 11, 2005 Annual accounts Annual accounts
Registry Sep 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2005 Annual return Annual return
Registry Aug 4, 2004 Appointment of a director Appointment of a director
Registry Jul 22, 2004 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 26, 2004 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women

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