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Dato Capital United Kingdom

Pitcomp 364 LTD

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Reports

Extended Company Report with Annual Accounts PITCOMP 364 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 5, 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

Details

Company type Private Limited Company, Active
Company Number 05478959
Record last updated Monday, October 14, 2013 9:20:55 AM UTC
Official Address Cowley Business Park Uxbridge South
There are 194 companies registered at this street
Postal Code UB82AL
Sector Development of building projects

Charts

Visits

PITCOMP 364 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 2, 2013 Annual return Annual return
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Jun 14, 2012 Annual return Annual return
Registry Mar 6, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 1, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Feb 29, 2012 Annual accounts Annual accounts
Registry Jan 24, 2012 Change of particulars for director Change of particulars for director
Registry Aug 17, 2011 Resignation of one Director Resignation of one Director
Registry Aug 4, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2011 Annual return Annual return
Registry Jun 15, 2011 Change of registered office address Change of registered office address
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Jun 22, 2010 Annual return Annual return
Registry Jun 22, 2010 Change of particulars for director Change of particulars for director
Registry Jun 22, 2010 Change of particulars for director 5478... Change of particulars for director 5478...
Financials Jan 16, 2010 Annual accounts Annual accounts
Registry Dec 15, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 18, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 2, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 30, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 15, 2009 Annual return Annual return
Financials May 5, 2009 Annual accounts Annual accounts
Registry Nov 20, 2008 Annual return Annual return
Registry Oct 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2008 Change of accounting reference date Change of accounting reference date
Registry Dec 10, 2007 Annual return Annual return
Registry Nov 28, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 15, 2007 Resignation of a director Resignation of a director
Registry Jun 15, 2007 Resignation of a director 5478... Resignation of a director 5478...
Registry Jun 15, 2007 Resignation of a secretary Resignation of a secretary
Registry May 31, 2007 Appointment of a director Appointment of a director
Registry May 31, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 9, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Mar 20, 2007 Annual accounts Annual accounts
Registry Nov 23, 2006 Appointment of a director Appointment of a director
Registry Nov 23, 2006 Resignation of a director Resignation of a director
Registry Nov 22, 2006 Memorandum of association Memorandum of association
Registry Nov 22, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 14, 2006 Appointment of a man as Director and Co Director Appointment of a man as Director and Co Director
Registry Oct 31, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 30, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2006 Annual return Annual return
Financials Jun 27, 2006 Annual accounts Annual accounts
Registry Feb 6, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 27, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 27, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 28, 2005 Elective resolution Elective resolution
Registry Oct 25, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 25, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 25, 2005 Varying share rights and names Varying share rights and names
Registry Oct 6, 2005 Appointment of a director Appointment of a director
Registry Oct 6, 2005 Appointment of a director 5478... Appointment of a director 5478...
Registry Oct 6, 2005 Appointment of a director Appointment of a director
Registry Oct 6, 2005 Resignation of a director Resignation of a director
Registry Oct 6, 2005 Appointment of a director Appointment of a director
Registry Oct 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 6, 2005 Appointment of a director Appointment of a director
Registry Oct 6, 2005 Appointment of a director 5478... Appointment of a director 5478...
Registry Oct 6, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 6, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 15, 2005 Particulars of a mortgage or charge 5478... Particulars of a mortgage or charge 5478...
Registry Jul 15, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 12, 2005 Particulars of a mortgage or charge 5478... Particulars of a mortgage or charge 5478...
Registry Jun 30, 2005 Five appointments: 5 men Five appointments: 5 men
Registry Jun 23, 2005 Change of name certificate Change of name certificate
Registry Jun 23, 2005 Company name change Company name change
Registry Jun 22, 2005 Resignation of 2 people: one Company Formation Agent, one Secretary and one Director Resignation of 2 people: one Company Formation Agent, one Secretary and one Director
Registry Jun 13, 2005 Two appointments: 2 companies Two appointments: 2 companies

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