HD DECISIONS LIMITED

Company number 06692615

Date	Type	Description	View / Download
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(13 pages)
17 Dec 2014	AD01	Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 17 December 2014	(1 page)
07 Oct 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1,049.5	(7 pages)
21 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
14 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Register of transfers and company business 07/05/2014 RES12 ‐ Resolution of varying share rights or name	(16 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 7 May 2014 GBP 1,049.50	(4 pages)
14 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 07/05/2014	(1 page)
14 May 2014	CC04	Statement of company's objects	(2 pages)
12 May 2014	AD01	Registered office address changed from Suite 3C the Hub Friar Lane Nottingham NG1 6DQ England on 12 May 2014	(1 page)
12 May 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 March 2014	(1 page)
12 May 2014	TM01	Termination of appointment of Paul Doughty as a director	(1 page)
12 May 2014	TM01	Termination of appointment of Mark Onyett as a director	(1 page)
12 May 2014	TM01	Termination of appointment of Mark Hawkins as a director	(1 page)
12 May 2014	TM01	Termination of appointment of Matthew Denman as a director	(1 page)
12 May 2014	TM02	Termination of appointment of Andrea Hawkins as a secretary	(1 page)
12 May 2014	AP03	Appointment of Mr Ronan Hanna as a secretary	(2 pages)
12 May 2014	AP01	Appointment of Mr Colin James Rutter as a director	(2 pages)
12 May 2014	AP01	Appointment of Mr Mark Pepper as a director	(2 pages)
12 May 2014	AP01	Appointment of Mr William James Spencer Floydd as a director	(2 pages)
11 Nov 2013	AD01	Registered office address changed from 24 Epperstone Road West Bridgford Nottingham NG2 7QF on 11 November 2013	(1 page)
07 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders	(7 pages)
07 Oct 2013	CH01	Director's details changed for Mr Paul Harris Doughty on 1 January 2013	(2 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
30 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(7 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(10 pages)