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DATATOTE (ENGLAND) LIMITED

Company number 01467215

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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)
03 Jun 2010 MISC Section 519
25 May 2010 AUD Auditor's resignation
16 Mar 2010 AP01 Appointment of Mr Martin Lloyd Clark as a director
16 Jan 2010 AA Full accounts made up to 30 June 2009
10 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
03 Sep 2009 363a Return made up to 06/08/09; full list of members
03 Sep 2009 353 Location of register of members
02 Sep 2009 288a Secretary appointed mr anthony paul hatcher
02 Sep 2009 288b Appointment terminated secretary martin preedy
27 Aug 2009 123 Nc inc already adjusted 29/05/09
27 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Cancelation of loan to hitech 29/05/2009
16 Sep 2008 AA Full accounts made up to 31 December 2007
15 Aug 2008 363a Return made up to 06/08/08; full list of members
06 Sep 2007 363s Return made up to 06/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2007 AA Full accounts made up to 31 December 2006
01 Sep 2006 363s Return made up to 06/08/06; full list of members
  • 363(287) ‐ Registered office changed on 01/09/06
  • 363(288) ‐ Secretary's particulars changed
30 Aug 2006 288a New secretary appointed
30 Aug 2006 288b Secretary resigned
21 Jul 2006 AA Full accounts made up to 31 December 2005
27 Apr 2006 AA Full accounts made up to 31 December 2004
14 Sep 2005 363s Return made up to 06/08/05; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
16 Sep 2004 363s Return made up to 06/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
15 Sep 2003 363s Return made up to 06/08/03; full list of members