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Dato Capital United Kingdom

Usborne (Dhp) LTD

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Reports

Extended Company Report with Annual Accounts USBORNE (DHP) 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 Jun 26, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01141541
Record last updated Sunday, February 21, 2021 6:37:12 AM UTC
Official Address Cheveley Park Stud Duchess Drive
There are 59 companies registered at this street
Postal Code CB89DD
Sector Dormant Company

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Directors

Document Type Publication date Download link
Registry Jan 26, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jun 26, 2013 Annual accounts Annual accounts
Registry Jun 10, 2013 Annual return Annual return
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Annual return Annual return
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Jun 7, 2011 Annual return Annual return
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Jun 11, 2010 Annual return Annual return
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Annual return Annual return
Financials Jul 28, 2008 Annual accounts Annual accounts
Registry Jun 26, 2008 Annual return Annual return
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Annual return Annual return
Financials Jul 27, 2006 Annual accounts Annual accounts
Registry Jul 3, 2006 Annual return Annual return
Financials Jul 28, 2005 Annual accounts Annual accounts
Registry Jul 4, 2005 Annual return Annual return
Financials Jul 27, 2004 Annual accounts Annual accounts
Registry Jun 21, 2004 Annual return Annual return
Registry Mar 1, 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 25, 2003 Annual accounts Annual accounts
Registry Jul 16, 2003 Annual return Annual return
Financials Jul 30, 2002 Annual accounts Annual accounts
Registry Jul 9, 2002 Annual return Annual return
Financials Jul 20, 2001 Annual accounts Annual accounts
Registry Jul 7, 2001 Annual return Annual return
Financials Jul 24, 2000 Annual accounts Annual accounts
Registry Jul 24, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 13, 2000 Annual return Annual return
Financials Aug 4, 1999 Annual accounts Annual accounts
Registry Jul 21, 1999 Annual return Annual return
Registry Apr 6, 1999 Change of accounting reference date Change of accounting reference date
Registry Aug 26, 1998 Annual return Annual return
Registry Jun 23, 1998 Resignation of a director Resignation of a director
Registry Jun 21, 1998 Appointment of a director Appointment of a director
Registry Jun 21, 1998 Resignation of a director Resignation of a director
Registry Jun 21, 1998 Appointment of a secretary Appointment of a secretary
Registry Jun 19, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 20, 1998 Two appointments: 2 men Two appointments: 2 men
Financials Apr 27, 1998 Annual accounts Annual accounts
Registry Jul 7, 1997 Annual return Annual return
Registry May 2, 1997 Resignation of a director Resignation of a director
Registry May 2, 1997 Appointment of a director Appointment of a director
Registry Apr 22, 1997 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 21, 1997 Annual accounts Annual accounts
Registry Jul 8, 1996 Annual return Annual return
Registry Jul 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 21, 1996 Annual accounts Annual accounts
Registry Feb 13, 1996 Change of name certificate Change of name certificate
Registry Sep 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 30, 1995 Annual accounts Annual accounts
Registry Jul 6, 1995 Annual return Annual return
Registry Jun 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 23, 1995 Elective resolution Elective resolution
Registry Mar 23, 1995 Elective resolution 1141... Elective resolution 1141...
Registry Mar 23, 1995 Elective resolution Elective resolution
Registry Aug 11, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 8, 1994 Director resigned, new director appointed 1141... Director resigned, new director appointed 1141...
Registry Aug 5, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 19, 1994 Change in situation or address of registered office Change in situation or address of registered office

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