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THE DECISION SHOP LTD

Company number 00615225

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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)
26 Apr 2002 395 Particulars of mortgage/charge
12 Apr 2002 395 Particulars of mortgage/charge
09 Apr 2002 363a Return made up to 27/03/02; full list of members
02 Apr 2002 MA Memorandum and Articles of Association
21 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
31 Aug 2001 288c Director's particulars changed
26 Jul 2001 288a New director appointed
26 Jul 2001 288a New director appointed
10 Apr 2001 363a Return made up to 27/03/01; full list of members
08 Feb 2001 288a New director appointed
08 Feb 2001 288b Director resigned
06 Nov 2000 288c Director's particulars changed
01 Nov 2000 AA Full accounts made up to 31 December 1999
01 Aug 2000 288a New director appointed
02 May 2000 353 Location of register of members
02 May 2000 363a Return made up to 27/03/00; full list of members
28 Mar 2000 288b Director resigned
21 Feb 2000 288a New director appointed
17 Dec 1999 403a Declaration of satisfaction of mortgage/charge
02 Nov 1999 AA Full accounts made up to 31 December 1998
11 Oct 1999 288c Secretary's particulars changed
16 Apr 1999 363a Return made up to 27/03/99; full list of members
10 Jul 1998 AA Full accounts made up to 31 December 1997
25 Jun 1998 288a New director appointed