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Dato Capital United Kingdom

R.T.Warren(Investments)Limited

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Reports

Full Company ReportR.T.WARREN(INVESTMENTS)LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 6, 2013)
  • 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

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

Details

Company type Private Limited Company, Dissolved
Company Number 00305050
Record last updated Friday, December 17, 2021 2:25:50 PM UTC
Official Address Bay Lodge 36 Harefield Road Uxbridge North
There are 83 companies registered at this street
Locality Uxbridge Northlondon
Region HillingdonLondon, England
Postal Code UB81PH
Sector Other letting and operating of own or leased real estate

Charts

Visits

R.T.WARREN(INVESTMENTS)LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-42020-82022-122023-42023-112024-22024-32024-42024-52024-62024-72024-82024-92024-102024-112024-122025-3012345678910

Searches

R.T.WARREN(INVESTMENTS)LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-92016-102016-112017-12017-32017-52017-82018-52019-82019-102019-122020-72020-82020-92020-122021-12021-52021-92022-22022-52022-122023-62024-22024-72024-9012345
Document Type Publication date Download link
Registry Dec 15, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 15, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2021 Resignation of one Director (a man) 3050... Resignation of one Director (a man) 3050...
Registry Jul 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2017 Five appointments: 5 men Five appointments: 5 men
Registry Oct 9, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 8, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Dec 6, 2013 Annual accounts Annual accounts
Registry Nov 28, 2013 Annual return Annual return
Registry Oct 3, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 2, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 10, 2013 Change of particulars for director Change of particulars for director
Registry Nov 28, 2012 Annual return Annual return
Financials Jul 26, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 28, 2011 Annual return Annual return
Financials Jul 20, 2011 Annual accounts Annual accounts
Registry Jul 13, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 13, 2011 Particulars of a mortgage or charge 3050... Particulars of a mortgage or charge 3050...
Registry Jul 13, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 11, 2011 Particulars of a mortgage or charge 3050... Particulars of a mortgage or charge 3050...
Registry Apr 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2011 Appointment of a man as Financial Adviser and Director Appointment of a man as Financial Adviser and Director
Registry Dec 15, 2010 Resignation of one Director Resignation of one Director
Registry Dec 15, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 22, 2010 Annual return Annual return
Registry Nov 22, 2010 Change of particulars for director Change of particulars for director
Registry Nov 22, 2010 Change of particulars for director 3050... Change of particulars for director 3050...
Registry Nov 22, 2010 Change of particulars for director Change of particulars for director
Registry Nov 22, 2010 Change of particulars for director 3050... Change of particulars for director 3050...
Registry Nov 20, 2010 Resignation of one Estate Agent and one Director (a man) Resignation of one Estate Agent and one Director (a man)
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Feb 10, 2010 Change of registered office address Change of registered office address
Registry Nov 10, 2009 Annual return Annual return
Registry Aug 24, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 1, 2009 Memorandum of association Memorandum of association
Registry Jul 1, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Nov 19, 2008 Annual return Annual return
Financials Jul 1, 2008 Annual accounts Annual accounts
Registry Nov 20, 2007 Annual return Annual return
Registry Jul 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 24, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 10, 2007 Memorandum of association Memorandum of association
Registry Jul 10, 2007 Varying share rights and names Varying share rights and names
Registry Jul 10, 2007 Varying share rights and names 3050... Varying share rights and names 3050...
Registry Jul 10, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 12, 2007 Annual accounts Annual accounts
Registry Nov 14, 2006 Annual return Annual return
Registry Oct 10, 2006 Resignation of a director Resignation of a director
Registry Sep 30, 2006 Resignation of a woman Resignation of a woman
Financials Jun 13, 2006 Annual accounts Annual accounts
Registry May 22, 2006 Resignation of a director Resignation of a director
Registry May 5, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 10, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Resignation of a woman Resignation of a woman
Registry Nov 18, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 18, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 11, 2005 Annual return Annual return
Registry Nov 3, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 3, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 8, 2005 Appointment of a director Appointment of a director
Registry Sep 8, 2005 Resignation of a director Resignation of a director
Registry Sep 8, 2005 Appointment of a director Appointment of a director
Registry Sep 1, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2005 Resignation of a woman Resignation of a woman
Financials Jun 20, 2005 Annual accounts Annual accounts
Registry Nov 8, 2004 Annual return Annual return
Financials Jun 14, 2004 Annual accounts Annual accounts
Registry Apr 13, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 2003 Annual return Annual return
Financials Sep 11, 2003 Amended accounts Amended accounts
Registry Aug 1, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 13, 2003 Annual accounts Annual accounts
Registry Dec 16, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 2002 Annual return Annual return
Financials Jul 12, 2002 Annual accounts Annual accounts
Registry Nov 8, 2001 Annual return Annual return
Financials Jun 22, 2001 Annual accounts Annual accounts
Registry Jun 19, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 24, 2000 Annual return Annual return
Registry Nov 23, 2000 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 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2000 125 £1 125 £1
Registry Nov 20, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 20, 2000 Return by a company purchasing its own shares 3050... Return by a company purchasing its own shares 3050...
Registry Nov 20, 2000 125 £1 125 £1
Registry Sep 5, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 11, 2000 Annual accounts Annual accounts
Registry Dec 9, 1999 Annual return Annual return
Financials Dec 4, 1999 Annual accounts Annual accounts
Registry Dec 2, 1998 125 £1 125 £1
Registry Dec 2, 1998 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 25, 1998 Annual return Annual return
Registry Oct 13, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 31, 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

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