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Dato Capital United Kingdom

Sandco 769 LTD

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Reports

Extended Company Report with Annual Accounts SANDCO 769 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 May 23, 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 04533313
Record last updated Sunday, October 20, 2013 9:18:52 PM UTC
Official Address 55 Baker Street Marylebone High, Marylebone High Street
There are 6,045 companies registered at this street
Postal Code W1U8EW
Sector Development of building projects

Charts

Visits

SANDCO 769 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 17, 2013 Annual return Annual return
Financials May 23, 2013 Annual accounts Annual accounts
Registry Sep 19, 2012 Annual return Annual return
Financials May 31, 2012 Annual accounts Annual accounts
Registry Jan 31, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2011 Appointment of a man as Director 4533... Appointment of a man as Director 4533...
Registry Nov 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2011 Annual return Annual return
Financials Aug 1, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Change of particulars for director Change of particulars for director
Registry Jun 23, 2011 Change of particulars for director 4533... Change of particulars for director 4533...
Registry Mar 18, 2011 Change of particulars for director Change of particulars for director
Registry Mar 11, 2011 Change of registered office address Change of registered office address
Registry Mar 9, 2011 Change of registered office address 4533... Change of registered office address 4533...
Registry Sep 14, 2010 Annual return Annual return
Financials Jun 14, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2010 Appointment of a man as Director and Operations Manager (North) Appointment of a man as Director and Operations Manager (North)
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Sep 24, 2009 Annual return Annual return
Registry Aug 4, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 4, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 23, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 23, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 18, 2009 Annual accounts Annual accounts
Registry Mar 12, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 19, 2008 Annual return Annual return
Financials May 8, 2008 Annual accounts Annual accounts
Registry Jan 29, 2008 Resignation of a director Resignation of a director
Registry Jan 25, 2008 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Registry Jan 23, 2008 Resignation of a director Resignation of a director
Registry Jan 23, 2008 Appointment of a director Appointment of a director
Registry Jan 16, 2008 Appointment of a man as Director and Property Developer Appointment of a man as Director and Property Developer
Registry Jan 16, 2008 Resignation of one Director (a man) and one Property Developer Resignation of one Director (a man) and one Property Developer
Registry Oct 17, 2007 Annual return Annual return
Registry Oct 17, 2007 Resignation of a director Resignation of a director
Registry Oct 17, 2007 Appointment of a director Appointment of a director
Registry Oct 17, 2007 Appointment of a director 4533... Appointment of a director 4533...
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Oct 9, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jul 24, 2007 Resignation of a director Resignation of a director
Registry Jul 24, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 2007 Appointment of a secretary Appointment of a secretary
Registry May 31, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 11, 2007 Appointment of a director Appointment of a director
Registry Jan 16, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2007 Appointment of a man as Director and Operations Manager Appointment of a man as Director and Operations Manager
Registry Oct 6, 2006 Annual return Annual return
Financials May 8, 2006 Annual accounts Annual accounts
Registry Oct 24, 2005 Annual return Annual return
Financials Jun 7, 2005 Annual accounts Annual accounts
Registry Oct 11, 2004 Annual return Annual return
Registry Sep 15, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 23, 2004 Annual accounts Annual accounts
Registry Jun 4, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 19, 2003 Annual return Annual return
Registry Jan 25, 2003 Memorandum of association Memorandum of association
Registry Jan 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 3, 2003 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 Jan 3, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 3, 2003 Change of accounting reference date Change of accounting reference date
Registry Jan 3, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 3, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 3, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 30, 2002 Memorandum of association Memorandum of association
Registry Dec 27, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 17, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 19, 2002 Company name change Company name change
Registry Nov 19, 2002 Change of name certificate Change of name certificate
Registry Nov 18, 2002 Appointment of a director Appointment of a director
Registry Nov 18, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 18, 2002 Resignation of a director Resignation of a director
Registry Nov 18, 2002 Appointment of a director Appointment of a director
Registry Nov 18, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 18, 2002 Appointment of a director Appointment of a director
Registry Nov 12, 2002 Four appointments: 4 men Four appointments: 4 men
Registry Sep 12, 2002 Two appointments: 2 companies Two appointments: 2 companies

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