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Dato Capital United Kingdom

Md (1995) LTD

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Reports

Extended Company Report with Annual Accounts MD (1995) 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 Sep 25, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MALLINSON-DENNY LIMITED

Details

Company type Private Limited Company, Active
Company Number 00126379
Record last updated Wednesday, September 15, 2021 1:03:14 PM UTC
Official Address Lodge Way House Harlestone Road New Duston
There are 182 companies registered at this street
Postal Code NN57UG
Sector Non-trading companynon trading

Charts

Visits

MD (1995) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 27, 2021 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 Aug 27, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 11, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
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 Sep 19, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 16, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 16, 2014 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 Jun 16, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 16, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 12, 2013 Change of particulars for director Change of particulars for director
Registry Oct 2, 2013 Annual return Annual return
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 14, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 15, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Oct 12, 2011 Annual return Annual return
Financials Apr 14, 2011 Annual accounts Annual accounts
Registry Oct 13, 2010 Annual return Annual return
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Oct 20, 2009 Annual return Annual return
Financials Sep 27, 2009 Annual accounts Annual accounts
Financials Oct 28, 2008 Annual accounts 1263... Annual accounts 1263...
Registry Oct 21, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 18, 2007 Annual return Annual return
Registry Oct 20, 2006 Annual return 1263... Annual return 1263...
Financials Sep 6, 2006 Annual accounts Annual accounts
Registry Sep 1, 2006 Appointment of a director Appointment of a director
Registry Sep 1, 2006 Resignation of a director Resignation of a director
Registry Jul 27, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2006 Resignation of a director Resignation of a director
Registry May 26, 2006 Appointment of a director Appointment of a director
Registry May 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2006 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 13, 2005 Annual return Annual return
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Mar 31, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 17, 2005 Change of accounting reference date Change of accounting reference date
Registry Feb 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 11, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 5, 2004 Annual return Annual return
Financials Sep 1, 2004 Annual accounts Annual accounts
Registry Oct 30, 2003 Annual return Annual return
Registry Jul 6, 2003 Appointment of a director Appointment of a director
Registry Jun 28, 2003 Resignation of a director Resignation of a director
Registry Jun 15, 2003 Resignation of one Director Of Finance and one Director (a man) Resignation of one Director Of Finance and one Director (a man)
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry Apr 28, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 15, 2002 Annual return Annual return
Financials Mar 25, 2002 Annual accounts Annual accounts
Registry Jan 11, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 5, 2001 Annual return Annual return
Registry Nov 5, 2001 Resignation of a director Resignation of a director
Financials Sep 4, 2001 Annual accounts Annual accounts
Registry Sep 3, 2001 Appointment of a director Appointment of a director
Registry Jul 18, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 18, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 29, 2001 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 18, 2001 Resignation of a director Resignation of a director
Registry Jan 17, 2001 Resignation of a director 1263... Resignation of a director 1263...
Registry Jan 11, 2001 Resignation of a woman Resignation of a woman
Registry Jan 8, 2001 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 7, 2000 Change of accounting reference date Change of accounting reference date
Registry Nov 1, 2000 Appointment of a director Appointment of a director
Registry Oct 18, 2000 Appointment of a man as Director Of Finance and Director Appointment of a man as Director Of Finance and Director
Registry Oct 11, 2000 Annual return Annual return
Financials Sep 15, 2000 Annual accounts Annual accounts
Registry Oct 25, 1999 Annual return Annual return
Registry Apr 28, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 16, 1999 Annual accounts Annual accounts
Registry Oct 8, 1998 Annual return Annual return
Registry Sep 30, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 30, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1263... Declaration of satisfaction in full or in part of a mortgage or charge 1263...
Registry Sep 9, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 23, 1998 Appointment of a director Appointment of a director
Registry Jun 23, 1998 Resignation of a director Resignation of a director
Registry May 29, 1998 Appointment of a woman Appointment of a woman
Registry May 29, 1998 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials May 24, 1998 Annual accounts Annual accounts
Registry Dec 5, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 28, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 7, 1997 Annual accounts Annual accounts
Registry Oct 27, 1997 Annual return Annual return
Registry Apr 8, 1997 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 10, 1997 Annual accounts Annual accounts
Registry Feb 21, 1997 Resignation of a director Resignation of a director
Registry Jan 31, 1997 Resignation of one Financial Executive and one Director (a man) Resignation of one Financial Executive and one Director (a man)
Registry Jan 15, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 1996 Particulars of a mortgage or charge 1263... Particulars of a mortgage or charge 1263...
Registry Dec 13, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 1996 Annual return Annual return
Registry Oct 10, 1996 Appointment of a director Appointment of a director

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