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Dato Capital United Kingdom

3663 Alba LTD

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Reports

Extended Company Report with Annual Accounts 3663 ALBA 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 Apr 4, 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

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

PINCO 1296 LIMITED
3663 HOLDINGS LIMITED
INVERNESS FARMERS LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 03865992
Record last updated Thursday, February 8, 2018 12:37:38 AM UTC
Official Address 814 Leigh Road Slough England Sl14bd Farnham
There are 10 companies registered at this street
Postal Code SL14BD
Sector Non-specialised wholesale of food, beverages and tobacco

Charts

Visits

3663 ALBA LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 13, 2017 Annual accounts Annual accounts
Registry Oct 27, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 26, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 1, 2016 Change of registered office address Change of registered office address
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Feb 11, 2016 Annual accounts Annual accounts
Registry Nov 20, 2015 Annual return Annual return
Registry Nov 20, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Dec 22, 2014 Annual accounts Annual accounts
Registry Nov 18, 2014 Annual return Annual return
Registry Nov 18, 2014 Resignation of one Director Resignation of one Director
Registry Nov 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 5, 2014 Resignation of one Director Resignation of one Director
Registry Oct 31, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 31, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 1, 2014 Resignation of one Director Resignation of one Director
Registry Jun 30, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 20, 2013 Annual return Annual return
Registry Nov 20, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 20, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Nov 14, 2013 Annual accounts Annual accounts
Registry Jul 23, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 5, 2013 Change of particulars for director Change of particulars for director
Registry Jul 5, 2013 Change of particulars for director 2591095... Change of particulars for director 2591095...
Registry Jul 5, 2013 Change of particulars for director Change of particulars for director
Registry Jul 5, 2013 Change of particulars for director 2591095... Change of particulars for director 2591095...
Registry Jul 5, 2013 Change of particulars for director Change of particulars for director
Financials Apr 4, 2013 Annual accounts Annual accounts
Registry Nov 16, 2012 Annual return Annual return
Registry Jun 26, 2012 Change of name certificate Change of name certificate
Registry Jun 26, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 26, 2012 Company name change Company name change
Registry Mar 8, 2012 Change of particulars for director Change of particulars for director
Financials Feb 17, 2012 Annual accounts Annual accounts
Registry Nov 25, 2011 Annual return Annual return
Registry Jun 14, 2011 Change of name certificate Change of name certificate
Registry Jun 14, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 14, 2011 Company name change Company name change
Registry Jun 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 13, 2011 Change of registered office address Change of registered office address
Registry Jun 13, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 13, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2011 Appointment of a person as Director 2637210... Appointment of a person as Director 2637210...
Registry May 18, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Nov 1, 2010 Annual return Annual return
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Apr 1, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 11, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 18, 2010 Change of registered office address Change of registered office address
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Oct 28, 2009 Annual return Annual return
Registry Jun 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2008 Annual return Annual return
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Oct 30, 2007 Annual return Annual return
Financials Oct 5, 2007 Annual accounts Annual accounts
Financials Dec 22, 2006 Annual accounts 1831771... Annual accounts 1831771...
Registry Nov 1, 2006 Annual return Annual return
Financials Nov 23, 2005 Annual accounts Annual accounts
Registry Nov 14, 2005 Annual return Annual return
Financials Mar 11, 2005 Annual accounts Annual accounts
Registry Nov 8, 2004 Annual return Annual return
Financials Apr 20, 2004 Annual accounts Annual accounts
Registry Nov 10, 2003 Annual return Annual return
Registry Aug 11, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 24, 2003 Annual accounts Annual accounts
Registry Nov 7, 2002 Annual return Annual return
Financials Apr 30, 2002 Annual accounts Annual accounts
Registry Nov 16, 2001 Annual return Annual return
Registry Jul 12, 2001 Resolution Resolution
Registry Jul 12, 2001 Resolution 1788353... Resolution 1788353...
Registry Jul 12, 2001 Elective resolution Elective resolution
Registry Jun 21, 2001 Resolution Resolution
Registry Jun 21, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 10, 2001 Annual accounts Annual accounts
Registry Feb 12, 2001 Appointment of a person Appointment of a person
Registry Feb 12, 2001 Resignation of a person Resignation of a person
Registry Feb 1, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 22, 2000 Annual return Annual return
Registry Oct 26, 2000 Appointment of a person Appointment of a person
Registry Oct 26, 2000 Appointment of a person 1787866... Appointment of a person 1787866...
Registry Oct 26, 2000 Appointment of a director Appointment of a director
Registry Apr 18, 2000 Accounts Accounts
Registry Apr 18, 2000 Change of accounting reference date Change of accounting reference date
Registry Apr 12, 2000 Resignation of a person Resignation of a person
Registry Apr 12, 2000 Resignation of a person 1753095... Resignation of a person 1753095...
Registry Apr 12, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 12, 2000 Resignation of a director Resignation of a director
Registry Apr 7, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 28, 1999 Company name change Company name change
Registry Oct 28, 1999 Change of name certificate Change of name certificate
Registry Oct 26, 1999 Two appointments: 2 companies Two appointments: 2 companies

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