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DATA 365 LIMITED

Company number 04584398

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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)
16 Jan 2014 AA Accounts for a medium company made up to 31 January 2013
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
03 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
03 Dec 2012 CH03 Secretary's details changed for Mrs Barbara Elaine Wright on 3 December 2012
06 Nov 2012 AA Accounts for a medium company made up to 31 January 2012
03 Oct 2012 AP01 Appointment of Mr. Reginald John Allen as a director
05 Sep 2012 AA Accounts for a medium company made up to 31 July 2011
29 Aug 2012 AP01 Appointment of Mr Martyn Robert Frost as a director
16 Aug 2012 CC02 Notice of removal of restriction on the company's articles
16 Aug 2012 SH08 Change of share class name or designation
16 Aug 2012 SH02 Sub-division of shares on 10 August 2012
16 Aug 2012 SH01 Statement of capital following an allotment of shares on 10 August 2012
  • GBP 137.93
16 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 10000 ord a shrs .01 each 10/08/2012
01 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 January 2012
09 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
27 Sep 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 July 2011
23 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
08 Nov 2010 AA Accounts for a medium company made up to 31 January 2010
04 Dec 2009 AA Accounts for a medium company made up to 31 January 2009
04 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mr Graham William Wright on 7 November 2009
04 Dec 2009 CH01 Director's details changed for Mrs Barbara Elaine Wright on 7 November 2009
24 Nov 2008 363a Return made up to 07/11/08; full list of members