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Dato Capital United Kingdom

Mars G.B.

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Unlimited Company, Active
Company Number 00437763
Record last updated Saturday, July 10, 2021 11:15:12 AM UTC
Official Address 3 Dundee Road Haymill
There are 72 companies registered at this street
Locality Haymill
Region Slough, England
Postal Code SL14LG
Sector Non-trading companynon trading

Charts

Visits

MARS G.B. (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52014-7012345678910

Searches

MARS G.B. (United Kingdom)Searches ©2025 https://en.datocapital.com2021-901

Directors

Document Type Publication date Download link
Registry Jul 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2013 Change of particulars for director Change of particulars for director
Registry Oct 24, 2013 Change of particulars for director 4377... Change of particulars for director 4377...
Registry Oct 24, 2013 Change of particulars for director Change of particulars for director
Registry Oct 23, 2013 Annual return Annual return
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Oct 29, 2012 Annual return Annual return
Registry Oct 26, 2012 Change of particulars for director Change of particulars for director
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 10, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 10, 2012 Resignation of one Director Resignation of one Director
Registry Jul 10, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 6, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 17, 2012 Change of particulars for director Change of particulars for director
Registry Nov 3, 2011 Annual return Annual return
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Change of particulars for director Change of particulars for director
Registry Nov 15, 2010 Annual return Annual return
Registry Nov 13, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 12, 2010 Change of particulars for director Change of particulars for director
Registry Nov 12, 2010 Change of particulars for director 4377... Change of particulars for director 4377...
Registry Nov 12, 2010 Change of particulars for director Change of particulars for director
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Nov 12, 2009 Annual return Annual return
Registry Nov 9, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 6, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry May 20, 2009 Memorandum of association Memorandum of association
Registry Feb 27, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 25, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 20, 2009 Appointment of a woman as Director 4377... Appointment of a woman as Director 4377...
Registry Oct 31, 2008 Annual return Annual return
Financials Oct 17, 2008 Annual accounts Annual accounts
Registry Oct 18, 2007 Annual return Annual return
Financials Sep 20, 2007 Annual accounts Annual accounts
Registry Oct 16, 2006 Annual return Annual return
Financials Oct 13, 2006 Annual accounts Annual accounts
Registry Mar 29, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 3, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 3, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 14, 2006 Register of members in non-legible form Register of members in non-legible form
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Oct 17, 2005 Annual return Annual return
Registry Nov 9, 2004 Annual return 4377... Annual return 4377...
Financials Sep 22, 2004 Annual accounts Annual accounts
Registry Oct 30, 2003 Annual return Annual return
Financials Oct 7, 2003 Annual accounts Annual accounts
Registry Nov 5, 2002 Annual return Annual return
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Aug 28, 2002 Resignation of a director Resignation of a director
Registry Aug 28, 2002 Appointment of a director Appointment of a director
Registry Aug 19, 2002 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Aug 19, 2002 Appointment of a woman Appointment of a woman
Registry Jul 1, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 2, 2001 Annual return Annual return
Financials Oct 27, 2001 Annual accounts Annual accounts
Registry Mar 5, 2001 Appointment of a director Appointment of a director
Registry Mar 5, 2001 Resignation of a director Resignation of a director
Registry Feb 9, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 9, 2001 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Oct 18, 2000 Annual return Annual return
Financials Jul 27, 2000 Annual accounts Annual accounts
Registry Nov 17, 1999 Resignation of a director Resignation of a director
Registry Nov 5, 1999 Resignation of one Director (a man) and one P&o Staff Officer Resignation of one Director (a man) and one P&o Staff Officer
Registry Nov 3, 1999 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Mar 31, 1999 Appointment of a director Appointment of a director
Registry Mar 19, 1999 Resignation of a director Resignation of a director
Registry Jan 29, 1999 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 29, 1999 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 3, 1998 Annual return Annual return
Financials Oct 26, 1998 Annual accounts Annual accounts
Registry Mar 13, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 13, 1997 Annual return Annual return
Financials Nov 4, 1997 Annual accounts Annual accounts
Registry Nov 18, 1996 Annual return Annual return
Financials Sep 6, 1996 Annual accounts Annual accounts
Registry Jul 31, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 16, 1996 Director resigned, new director appointed 4377... Director resigned, new director appointed 4377...
Registry Mar 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 12, 1996 Director resigned, new director appointed 4377... Director resigned, new director appointed 4377...
Registry Mar 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 12, 1996 Director resigned, new director appointed 4377... Director resigned, new director appointed 4377...
Registry Mar 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 6, 1996 Appointment of a man as P&o Staff Officer and Director Appointment of a man as P&o Staff Officer and Director
Registry Jan 18, 1996 Alter mem and arts Alter mem and arts
Registry Jan 18, 1996 Alter mem and arts 4377... Alter mem and arts 4377...
Registry Jan 18, 1996 125 £1 125 £1
Registry Jan 18, 1996 125 £1 4377... 125 £1 4377...
Registry Jan 15, 1996 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 22, 1995 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Dec 22, 1995 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Dec 22, 1995 Reregistration plc-pri Reregistration plc-pri

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