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Dato Capital United Kingdom

Whitevale Trading LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2011)
  • 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

MONEYREGARD LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03236134
Record last updated Tuesday, September 16, 2014 4:35:22 PM UTC
Official Address Stafford House Blackbrook Park Avenue Taunton And Holway, Taunton Blackbrook And Holway
There are 335 companies registered at this street
Postal Code TA12PX
Sector Business & management consultancy
Document Type Publication date Download link
Registry Jan 7, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 24, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Apr 24, 2013 Change of registered office address Change of registered office address
Registry Apr 4, 2013 Striking-off action suspended Striking-off action suspended
Registry Jan 8, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Apr 11, 2012 Striking-off action suspended Striking-off action suspended
Registry Mar 27, 2012 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Mar 15, 2012 Striking off application by a company Striking off application by a company
Registry Jan 27, 2012 Resignation of one Director Resignation of one Director
Registry Dec 3, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Sep 21, 2011 Annual return Annual return
Registry Sep 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 29, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 29, 2011 Resignation of one Director Resignation of one Director
Registry Apr 13, 2011 Appointment of a woman Appointment of a woman
Registry Mar 11, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Sep 6, 2010 Annual return Annual return
Registry Sep 6, 2010 Change of particulars for director Change of particulars for director
Registry Sep 6, 2010 Change of particulars for director 3236... Change of particulars for director 3236...
Financials Oct 25, 2009 Annual accounts Annual accounts
Registry Sep 3, 2009 Annual return Annual return
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Aug 29, 2008 Annual return Annual return
Financials Oct 27, 2007 Annual accounts Annual accounts
Registry Sep 18, 2007 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Sep 12, 2006 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Sep 7, 2005 Annual return Annual return
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Aug 24, 2004 Annual return Annual return
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Sep 3, 2003 Annual return Annual return
Financials Dec 8, 2002 Annual accounts Annual accounts
Registry Sep 10, 2002 Annual return Annual return
Financials Oct 16, 2001 Annual accounts Annual accounts
Registry Sep 10, 2001 Annual return Annual return
Financials Oct 23, 2000 Annual accounts Annual accounts
Registry Aug 23, 2000 Annual return Annual return
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Sep 29, 1999 Annual return Annual return
Registry Jul 8, 1999 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 Dec 9, 1998 Appointment of a director Appointment of a director
Registry Dec 9, 1998 Resignation of a director Resignation of a director
Registry Dec 9, 1998 Resignation of a director 3236... Resignation of a director 3236...
Registry Dec 9, 1998 Appointment of a director Appointment of a director
Registry Dec 2, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Sep 8, 1998 Annual return Annual return
Financials Jun 5, 1998 Annual accounts Annual accounts
Registry Sep 3, 1997 Annual return Annual return
Registry Aug 12, 1997 Resignation of a director Resignation of a director
Registry Aug 12, 1997 Resignation of a director 3236... Resignation of a director 3236...
Registry Aug 12, 1997 Appointment of a director Appointment of a director
Registry Aug 12, 1997 Appointment of a director 3236... Appointment of a director 3236...
Registry Jul 3, 1997 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 19, 1997 Change of accounting reference date Change of accounting reference date
Registry Jan 16, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 10, 1997 Particulars of a mortgage or charge 3236... Particulars of a mortgage or charge 3236...
Registry Sep 30, 1996 Elective resolution Elective resolution
Registry Sep 30, 1996 Elective resolution 3236... Elective resolution 3236...
Registry Sep 30, 1996 Elective resolution Elective resolution
Registry Sep 23, 1996 Memorandum of association Memorandum of association
Registry Sep 18, 1996 Company name change Company name change
Registry Sep 17, 1996 Change of name certificate Change of name certificate
Registry Sep 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 15, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 13, 1996 Director resigned, new director appointed 3236... Director resigned, new director appointed 3236...
Registry Sep 3, 1996 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Aug 9, 1996 Two appointments: 2 companies Two appointments: 2 companies

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