DATUM CONTRACTS INTERNATIONAL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM DATUM HOUSE ESSEX WAY HODDESDON HERTS EN11 0DU |
| 18/10/1318 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/10/1318 October 2013 | STATEMENT OF AFFAIRS/4.19 |
| 18/10/1318 October 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HILL |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR ADAM LEE BORCHARD |
| 07/05/137 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009182340001 |
| 26/04/1326 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009182340001 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 01/05/121 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULINE SMYTH |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIS |
| 06/05/116 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 18/10/1018 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLOTT |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELLOTT / 01/11/2009 |
| 11/05/1011 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN BORCHARD / 01/11/2009 |
| 11/05/1011 May 2010 | SAIL ADDRESS CREATED |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY HERBERT BORCHARD / 01/11/2009 |
| 11/05/1011 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PETER HILL / 01/11/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVY MAY GWENDOLINE DAVIS / 01/11/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALAN SMYTH / 01/11/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WARREN DAVIS / 01/11/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE SMYTH / 01/11/2009 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JOHNSON |
| 18/08/0918 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 23/06/0823 June 2008 | DIRECTOR RESIGNED NEIL SMART |
| 06/06/086 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: DATUM HOUSE ESSEX ROAD HODDESDON HERTS EN11 0DU |
| 11/12/0611 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/12/0423 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/09/005 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 04/09/004 September 2000 | ALTER ARTICLES 21/08/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: UNIT 4 BANTEL WORKS RYE ROAD HODDESDON HERTFORDSHIRE EN11 0DX |
| 30/12/9630 December 1996 | COMPANY NAME CHANGED DATUM SHOPFITTING (ORGANISATION) LIMITED CERTIFICATE ISSUED ON 31/12/96; RESOLUTION PASSED ON 09/12/96 |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9525 September 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/07/9314 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9314 July 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 23/06/9223 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9223 June 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/07/9024 July 1990 | DIRECTOR RESIGNED |
| 06/07/906 July 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 16/04/89; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 16/04/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/05/871 May 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 27/04/8727 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/06/864 June 1986 | RETURN MADE UP TO 30/03/86; FULL LIST OF MEMBERS |
| 15/05/7015 May 1970 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/05/70 |
| 13/10/6713 October 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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