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Dato Capital United Kingdom

Toucan Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts TOUCAN HOLDINGS 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 Sep 2, 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 03326551
Record last updated Friday, April 19, 2019 1:53:30 AM UTC
Official Address The Waterfront Lakeside Boulevard Bessacarr And Cantley
There are 49 companies registered at this street
Postal Code DN45PL
Sector Other letting and operating of own or leased real estate

Directors

Document Type Publication date Download link
Registry Apr 16, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 2, 2013 Annual accounts Annual accounts
Registry Apr 19, 2013 Annual return Annual return
Registry Mar 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 11, 2013 Resignation of one Director Resignation of one Director
Registry Mar 8, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 12, 2012 Annual accounts Annual accounts
Registry Nov 20, 2012 Change of registered office address Change of registered office address
Registry Nov 2, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2012 Appointment of a man as Director 3326... Appointment of a man as Director 3326...
Registry Sep 6, 2012 Resignation of one Director Resignation of one Director
Registry Sep 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2012 Appointment of a man as Director 3326... Appointment of a man as Director 3326...
Registry Sep 3, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 3, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 2012 Resignation of one Director Resignation of one Director
Registry Aug 17, 2012 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Apr 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 11, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 7, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 7, 2012 Statement of satisfaction in full or in part of mortgage or charge 3326... Statement of satisfaction in full or in part of mortgage or charge 3326...
Registry Apr 7, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 6, 2012 Annual return Annual return
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Annual return Annual return
Financials Jul 19, 2010 Annual accounts Annual accounts
Registry Apr 9, 2010 Annual return Annual return
Registry Nov 16, 2009 Resignation of one Director Resignation of one Director
Registry Nov 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 30, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Aug 28, 2009 Annual accounts Annual accounts
Registry Jun 17, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 27, 2009 Annual return Annual return
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Jan 21, 2009 Resignation of a director Resignation of a director
Registry Jan 21, 2009 Resignation of a director 3326... Resignation of a director 3326...
Registry Jan 13, 2009 Resignation of 2 people: one Ceo, one Commercial Director and one Director (a man) Resignation of 2 people: one Ceo, one Commercial Director and one Director (a man)
Registry Dec 15, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 12, 2008 Resignation of a secretary Resignation of a secretary
Registry May 6, 2008 Resignation of one Financial Director and one Secretary (a man) Resignation of one Financial Director and one Secretary (a man)
Registry Mar 31, 2008 Annual return Annual return
Registry Mar 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2008 Notice of change of directors or secretaries or in their particulars 3326... Notice of change of directors or secretaries or in their particulars 3326...
Registry Mar 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2008 Notice of change of directors or secretaries or in their particulars 3326... Notice of change of directors or secretaries or in their particulars 3326...
Registry Nov 6, 2007 Appointment of a director Appointment of a director
Registry Nov 6, 2007 Appointment of a director 3326... Appointment of a director 3326...
Registry Nov 1, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 15, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 9, 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
Financials Aug 22, 2007 Annual accounts Annual accounts
Registry Aug 18, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 18, 2007 Particulars of a mortgage or charge 3326... Particulars of a mortgage or charge 3326...
Registry Aug 17, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 17, 2007 Declaration in relation to assistance for the acquisition of shares 3326... Declaration in relation to assistance for the acquisition of shares 3326...
Registry Aug 17, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 27, 2007 Annual return Annual return
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Aug 10, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry May 17, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 9, 2006 Resignation of a director Resignation of a director
Registry May 2, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 29, 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 Apr 20, 2006 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Mar 16, 2006 Annual return Annual return
Registry Mar 11, 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
Financials Jan 19, 2006 Annual accounts Annual accounts
Registry Mar 31, 2005 Annual return Annual return
Financials Dec 3, 2004 Annual accounts Annual accounts
Registry Mar 22, 2004 Annual return Annual return
Financials Dec 29, 2003 Annual accounts Annual accounts
Registry Apr 5, 2003 Annual return Annual return
Financials Jan 30, 2003 Annual accounts Annual accounts
Registry Apr 18, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 25, 2002 Annual return Annual return
Registry Oct 10, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 10, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 10, 2001 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 5, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 5, 2001 Particulars of a mortgage or charge 3326... Particulars of a mortgage or charge 3326...
Financials Sep 4, 2001 Annual accounts Annual accounts
Registry Mar 28, 2001 Annual return Annual return
Financials Jan 23, 2001 Annual accounts Annual accounts
Registry Apr 4, 2000 Annual return Annual return
Registry Feb 1, 2000 Resignation of a director Resignation of a director
Financials Jan 26, 2000 Annual accounts Annual accounts
Registry Jan 20, 2000 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Apr 7, 1999 Annual return Annual return
Registry Feb 17, 1999 Alter mem and arts Alter mem and arts
Financials Dec 24, 1998 Annual accounts Annual accounts
Registry Nov 27, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 17, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 17, 1998 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

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