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Dato Capital United Kingdom

Sir Tom Cowie Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 26, 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

Details

Company type Private Limited Company, Dissolved
Company Number 04563034
Record last updated Wednesday, April 25, 2018 9:14:34 AM UTC
Official Address 9 Unit 5 Crown Road Quay West Riverside Business Village Southwick
There are 4 companies registered at this street
Locality Southwick
Region Sunderland, England
Postal Code SR52AS
Sector Activities of head offices

Charts

Visits

SIR TOM COWIE HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-62022-122024-901
Document Type Publication date Download link
Registry Jun 21, 2017 Appointment of a man as Director and Human Resources Director Appointment of a man as Director and Human Resources Director
Registry Jun 21, 2017 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Jun 27, 2014 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Oct 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 7, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 4, 2013 Resignation of a woman Resignation of a woman
Registry Oct 3, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 26, 2013 Miscellaneous document Miscellaneous document
Registry Sep 23, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Sep 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2013 Appointment of a man as Director 4563... Appointment of a man as Director 4563...
Registry Sep 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2013 Resignation of one Director Resignation of one Director
Registry Sep 23, 2013 Resignation of one Director 4563... Resignation of one Director 4563...
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Feb 21, 2013 Change of registered office address Change of registered office address
Registry Oct 31, 2012 Annual return Annual return
Financials Feb 15, 2012 Annual accounts Annual accounts
Registry Nov 1, 2011 Annual return Annual return
Registry Oct 14, 2011 Change of particulars for director Change of particulars for director
Registry Oct 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2011 Appointment of a man as Director 4563... Appointment of a man as Director 4563...
Registry Sep 30, 2011 Resignation of one Corporate Finance Officer and one Director (a man) Resignation of one Corporate Finance Officer and one Director (a man)
Registry Sep 30, 2011 Resignation of one Director Resignation of one Director
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Jan 18, 2011 Change of accounting reference date Change of accounting reference date
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Nov 16, 2010 Annual return Annual return
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry Apr 15, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 29, 2010 Annual return Annual return
Registry Mar 24, 2010 Resignation of one Director Resignation of one Director
Registry Mar 24, 2010 Resignation of one Director 4563... Resignation of one Director 4563...
Registry Feb 26, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 4563... Change of particulars for director 4563...
Registry Nov 13, 2009 Annual return Annual return
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Financials Dec 12, 2008 Annual accounts Annual accounts
Registry Nov 13, 2008 Annual return Annual return
Registry Apr 2, 2008 Change of accounting reference date Change of accounting reference date
Financials Apr 1, 2008 Annual accounts Annual accounts
Registry Dec 29, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 10, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Dec 10, 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 Nov 27, 2007 Annual return Annual return
Registry Nov 27, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 26, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 26, 2007 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Nov 26, 2007 Varying share rights and names Varying share rights and names
Financials Apr 2, 2007 Annual accounts Annual accounts
Registry Oct 19, 2006 Annual return Annual return
Financials Apr 3, 2006 Annual accounts Annual accounts
Registry Jan 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 31, 2005 Annual return Annual return
Registry Oct 5, 2005 Appointment of a director Appointment of a director
Registry Oct 5, 2005 Resignation of a director Resignation of a director
Registry Oct 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 15, 2005 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Jan 21, 2005 Annual accounts Annual accounts
Registry Nov 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 27, 2004 Annual return Annual return
Registry Aug 6, 2004 Appointment of a director Appointment of a director
Registry Aug 6, 2004 Resignation of a director Resignation of a director
Registry Jul 29, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2004 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Nov 28, 2003 Annual return Annual return
Financials Nov 5, 2003 Annual accounts Annual accounts
Registry Jun 11, 2003 Change of accounting reference date Change of accounting reference date
Registry Feb 13, 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 Feb 13, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 13, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 13, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 13, 2002 Appointment of a director Appointment of a director
Registry Nov 13, 2002 Appointment of a director 4563... Appointment of a director 4563...
Registry Nov 13, 2002 Appointment of a director Appointment of a director
Registry Nov 13, 2002 Resignation of a director Resignation of a director
Registry Oct 15, 2002 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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