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DECCO LIMITED

Company number 00417021

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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)
19 Apr 2010 AP01 Appointment of Barry Jackson as a director
26 Mar 2010 AP01 Appointment of David John Schofield as a director
05 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Nov 2009 AA Full accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 09/07/09; full list of members
14 Jul 2009 190 Location of debenture register
14 Jul 2009 353 Location of register of members
14 Jul 2009 287 Registered office changed on 14/07/2009 from votec house hambridge lane newbury berkshire RG14 5TN
26 Mar 2009 288a Director appointed john milne findlay
25 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Oct 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 363a Return made up to 09/07/08; full list of members
12 Jun 2008 287 Registered office changed on 12/06/2008 from unit 1C the vo tec centre hambridge lane newbury berkshire RG14 5TN
30 Nov 2007 395 Particulars of mortgage/charge
02 Nov 2007 AA Full accounts made up to 31 December 2006
01 Oct 2007 287 Registered office changed on 01/10/07 from: p o box 84 deanway wilmslow road wilmslow cheshire SK9 3LJ
17 Jul 2007 363a Return made up to 09/07/07; full list of members
07 Feb 2007 288a New secretary appointed
07 Feb 2007 288b Secretary resigned;director resigned
07 Feb 2007 288b Director resigned
07 Feb 2007 288b Director resigned
24 Jan 2007 88(2)R Ad 31/10/06--------- £ si 58000000@1=58000000 £ ic 40000/58040000
24 Jan 2007 123 Nc inc already adjusted 31/10/06
24 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription agreement 31/10/06
24 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities