DECIDEDLY LIMITED filing history - Find and update company information

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DECIDEDLY LIMITED

Company number 04070264

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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)
17 Sep 2010	CH01	Director's details changed for Charles Robert Osmond on 2 August 2010	View PDF Director's details changed for Charles Robert Osmond on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
13 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 632.05	View PDF Statement of capital following an allotment of shares on 30 September 2009 GBP 632.05 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Sep 2009	363a	Return made up to 12/09/09; full list of members	View PDF Return made up to 12/09/09; full list of members - link opens in a new window - 6 pages (6 pages)
07 May 2009	288a	Director appointed alistair robert leathwood	View PDF Director appointed alistair robert leathwood - link opens in a new window - 1 page (1 page)
27 Oct 2008	287	Registered office changed on 27/10/2008 from hamilton house howard street oxford oxon OX4 3AY	View PDF Registered office changed on 27/10/2008 from hamilton house howard street oxford oxon OX4 3AY - link opens in a new window - 1 page (1 page)
06 Oct 2008	363a	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 7 pages (7 pages)
21 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
21 Sep 2007	363a	Return made up to 12/09/07; full list of members	View PDF Return made up to 12/09/07; full list of members - link opens in a new window - 8 pages (8 pages)
21 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
27 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Jul 2007	169	£ ic 644/627 27/06/07 £ sr 1786@.01=17	View PDF £ ic 644/627 27/06/07 £ sr 1786@.01=17 - link opens in a new window - 6 pages (6 pages)
14 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Oct 2006	363s	Return made up to 12/09/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/09/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
29 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
04 Oct 2005	363a	Return made up to 12/09/05; full list of members	View PDF Return made up to 12/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
08 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Feb 2005	MISC	Auditors resignation sec 394	View PDF Auditors resignation sec 394 - link opens in a new window - 2 pages (2 pages)
07 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)

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