DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED

Company number 05478914

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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)
23 Oct 2012 TM01 Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director
23 Oct 2012 TM01 Termination of appointment of John Traynor as a director
23 Oct 2012 TM01 Termination of appointment of Mark Filer as a director
23 Oct 2012 AP03 Appointment of Jodie Osborne as a secretary
23 Oct 2012 TM02 Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary
23 Oct 2012 AP01 Appointment of Graham Derek Edward Cox as a director
23 Oct 2012 AP01 Appointment of Graham John Hodgkins as a director
03 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
22 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
20 Dec 2011 CH01 Director's details changed for Mr Mark Howard Filer on 14 December 2011
20 Dec 2011 CH01 Director's details changed for John Traynor on 14 December 2011
16 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
01 Jun 2011 CH04 Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
01 Jun 2011 CH02 Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
01 Jun 2011 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011
29 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 March 2009
18 Jun 2009 363a Return made up to 13/06/09; full list of members
06 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
18 Jun 2008 363a Return made up to 13/06/08; full list of members
13 May 2008 AA Group of companies' accounts made up to 31 March 2007
07 May 2008 287 Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 oldbroad street LONDONEC2N 1HQ
06 May 2008 288c Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008