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Dato Capital United Kingdom

Tbg Careco Ch3 Propco Holdco LTD

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Reports

Extended Company Report with Annual Accounts TBG CARECO CH3 PROPCO HOLDCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data TBG CARECO CH3 PROPCO HOLDCO LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 21, 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
Last balance sheet date2012-09-30
Cash in hand£1 0%
Net Worth£1 0%
Shareholder's funds£1 0%

Details

Company type Private Limited Company, Active
Company Number 05578204
Record last updated Friday, November 1, 2013 2:51:06 AM UTC
Official Address Liberty House 222 Regent Street West End
There are 126 companies registered at this street
Postal Code W1B5TR
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Financials Jun 21, 2013 Annual accounts Annual accounts
Registry Jun 11, 2013 Annual return Annual return
Financials Jun 19, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Annual return Annual return
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Annual return Annual return
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Annual return Annual return
Registry Jan 15, 2010 Change of registered office address Change of registered office address
Registry Nov 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2009 Resignation of one Director Resignation of one Director
Registry Nov 6, 2009 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Nov 6, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 17, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 5, 2009 Appointment of a woman Appointment of a woman
Registry Jul 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2009 Resignation of a director Resignation of a director
Registry Jul 2, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 2, 2009 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jun 11, 2009 Annual return Annual return
Registry Jun 11, 2009 Register of members Register of members
Financials Mar 28, 2009 Annual accounts Annual accounts
Registry Jan 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2009 Resignation of a director Resignation of a director
Registry Jan 7, 2009 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 2008 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Jul 30, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 16, 2008 Annual return Annual return
Registry Jul 10, 2007 Appointment of a director Appointment of a director
Registry Jul 10, 2007 Resignation of a director Resignation of a director
Registry Jun 28, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 28, 2007 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Financials Jun 15, 2007 Annual accounts Annual accounts
Registry Jun 5, 2007 Annual return Annual return
Registry May 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 25, 2007 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 Jan 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2007 Resignation of a director Resignation of a director
Registry Jan 4, 2007 Resignation of a director 5578... Resignation of a director 5578...
Registry Jan 4, 2007 Appointment of a director Appointment of a director
Registry Jan 4, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 4, 2007 Appointment of a director Appointment of a director
Registry Jan 4, 2007 Resignation of a director Resignation of a director
Registry Jan 4, 2007 Resignation of a director 5578... Resignation of a director 5578...
Registry Jan 4, 2007 Resignation of a director Resignation of a director
Registry Dec 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 2006 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 Dec 14, 2006 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Dec 14, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 12, 2006 Resignation of 6 people: one Chartered Accountant, one Banker, one Secretary (a woman), one Director (a man) and one Bank Employee Resignation of 6 people: one Chartered Accountant, one Banker, one Secretary (a woman), one Director (a man) and one Bank Employee
Registry Dec 12, 2006 Appointment of a man as Principal and Director Appointment of a man as Principal and Director
Registry Oct 23, 2006 Annual return Annual return
Registry Sep 15, 2006 Appointment of a director Appointment of a director
Registry Sep 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 24, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 24, 2006 Resignation of a woman Resignation of a woman
Registry Apr 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 31, 2006 Appointment of a director Appointment of a director
Registry Mar 31, 2006 Appointment of a director 5578... Appointment of a director 5578...
Registry Mar 30, 2006 Resignation of a director Resignation of a director
Registry Mar 30, 2006 Resignation of a director 5578... Resignation of a director 5578...
Registry Mar 30, 2006 Appointment of a director Appointment of a director
Registry Mar 30, 2006 Resignation of a director Resignation of a director
Registry Mar 30, 2006 Appointment of a director Appointment of a director
Registry Mar 8, 2006 Change of name certificate Change of name certificate
Registry Mar 8, 2006 Company name change Company name change
Registry Mar 3, 2006 Six appointments: a woman and 5 men,: a woman and 5 men Six appointments: a woman and 5 men,: a woman and 5 men
Registry Mar 3, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2005 Appointment of a director Appointment of a director
Registry Nov 16, 2005 Appointment of a director 5578... Appointment of a director 5578...
Registry Nov 2, 2005 Appointment of a director Appointment of a director
Registry Nov 2, 2005 Resignation of a director Resignation of a director
Registry Nov 2, 2005 Appointment of a director Appointment of a director
Registry Nov 2, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 2, 2005 Memorandum of association Memorandum of association
Registry Nov 2, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 2, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 2, 2005 Resignation of a director Resignation of a director
Registry Oct 20, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 17, 2005 Change of name certificate Change of name certificate
Registry Oct 14, 2005 Resignation of 3 people: one Solicitor, one Nominee Secretary, one Nominee Director (a man) and one Director (a man) Resignation of 3 people: one Solicitor, one Nominee Secretary, one Nominee Director (a man) and one Director (a man)
Registry Oct 14, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2005 Three appointments: 2 men and a person Three appointments: 2 men and a person

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