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DATONG LIMITED

Company number 01169448

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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 May 2011	CH01	Director's details changed for Mr Richard Gregg Brearley on 4 April 2011	View PDF Director's details changed for Mr Richard Gregg Brearley on 4 April 2011 - link opens in a new window - 3 pages (3 pages)
03 May 2011	CH01	Director's details changed for Brian Mcqueen Smith on 4 April 2011	View PDF Director's details changed for Brian Mcqueen Smith on 4 April 2011 - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	AP01	Appointment of John Philip Kirtland as a director	View PDF Appointment of John Philip Kirtland as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 48 pages (48 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 30/09/2010	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 30/09/2010 - link opens in a new window - 80 pages (80 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ To re-elect stephen ayres and richard brearley as directors of the company 30/09/2010	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ To re-elect stephen ayres and richard brearley as directors of the company 30/09/2010 - link opens in a new window - 80 pages (80 pages)
11 May 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 46 pages (46 pages)
11 May 2010	AP01	Appointment of Richard Greg Brearley as a director	View PDF Appointment of Richard Greg Brearley as a director - link opens in a new window - 4 pages (4 pages)
26 Feb 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	View PDF Current accounting period extended from 31 March 2010 to 30 September 2010 - link opens in a new window - 1 page (1 page)
22 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 57 pages (57 pages)
07 Sep 2009	288b	Appointment terminated director james cooke	View PDF Appointment terminated director james cooke - link opens in a new window - 1 page (1 page)
30 Jul 2009	288a	Director appointed mr dean blood	View PDF Director appointed mr dean blood - link opens in a new window - 1 page (1 page)
27 Apr 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
23 Apr 2009	288c	Director's change of particulars / james cooke / 15/04/2009	View PDF Director's change of particulars / james cooke / 15/04/2009 - link opens in a new window - 1 page (1 page)
15 Apr 2009	288c	Director's change of particulars / grant ashley / 15/04/2009	View PDF Director's change of particulars / grant ashley / 15/04/2009 - link opens in a new window - 1 page (1 page)
23 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 83 pages (83 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 55 pages (55 pages)
01 Jul 2008	363a	Return made up to 05/04/08; bulk list available separately	View PDF Return made up to 05/04/08; bulk list available separately - link opens in a new window - 7 pages (7 pages)
08 May 2008	288c	Director's change of particulars / james cooke / 30/04/2008	View PDF Director's change of particulars / james cooke / 30/04/2008 - link opens in a new window - 1 page (1 page)
18 Jan 2008	287	Registered office changed on 18/01/08 from: clayton wood close west park leeds LS16 6QE	View PDF Registered office changed on 18/01/08 from: clayton wood close west park leeds LS16 6QE - link opens in a new window - 1 page (1 page)
20 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 85 pages (85 pages)
11 Oct 2007	CERTNM	Company name changed datong electronics PLC\certificate issued on 11/10/07	View PDF Company name changed datong electronics PLC\certificate issued on 11/10/07 - link opens in a new window - 2 pages (2 pages)

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