- Company Overview for DATATOTE (ENGLAND) LIMITED (01467215)
- Filing history for DATATOTE (ENGLAND) LIMITED (01467215)
- People for DATATOTE (ENGLAND) LIMITED (01467215)
- Charges for DATATOTE (ENGLAND) LIMITED (01467215)
- More for DATATOTE (ENGLAND) LIMITED (01467215)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Oct 2013 | AP01 | Appointment of Mr Ian Richard Penrose as a director | |
16 Oct 2013 | AP01 | Appointment of Mr John Clifford Baty as a director | |
16 Oct 2013 | TM01 | Termination of appointment of Martin Clark as a director | |
11 Oct 2013 | MR04 | Satisfaction of charge 1 in full | |
08 Oct 2013 | AA01 | Current accounting period extended from 30 June 2014 to 31 December 2014 | |
07 Oct 2013 | AD01 | Registered office address changed from Icarus House Hawkfield Business Park Whitchurch Bristol BS14 0BN on 7 October 2013 | |
04 Oct 2013 | AA | Full accounts made up to 30 June 2013 | |
02 Oct 2013 | AUD | Auditor's resignation | |
02 Sep 2013 | AR01 |
Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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14 Feb 2013 | TM02 | Termination of appointment of Anthony Hatcher as a secretary | |
14 Feb 2013 | AP03 | Appointment of Mr John Russell Bolt as a secretary | |
21 Jan 2013 | AA | Full accounts made up to 30 June 2012 | |
03 Sep 2012 | AR01 | Annual return made up to 6 August 2012 with full list of shareholders | |
08 Jan 2012 | AA | Full accounts made up to 30 June 2011 | |
17 Aug 2011 | AR01 | Annual return made up to 6 August 2011 with full list of shareholders | |
17 Aug 2011 | CH01 | Director's details changed for Edwin Osborne on 16 August 2011 | |
17 Aug 2011 | CH01 | Director's details changed for Mr Martin Lloyd Clark on 16 August 2011 | |
16 Aug 2011 | CH03 | Secretary's details changed for Mr Anthony Paul Hatcher on 16 August 2011 | |
05 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 31 March 2011
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05 Apr 2011 | SH19 |
Statement of capital on 5 April 2011
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05 Apr 2011 | CAP-SS | Solvency statement dated 31/03/11 | |
05 Apr 2011 | RESOLUTIONS |
Resolutions
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10 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
01 Sep 2010 | AR01 | Annual return made up to 6 August 2010 with full list of shareholders | |
31 Aug 2010 | CH01 | Director's details changed for Edwin Osborne on 1 January 2010 |