DECCA LIMITED

Company number 00237172

Date	Type	Description	View / Download
26 Jun 2017	MR04	Satisfaction of charge 3 in full	(1 page)
08 May 2017	AD01	Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 8 May 2017	(1 page)
13 Apr 2017	AP01	Appointment of Ewen Angus Mccrorie as a director on 10 April 2017	(2 pages)
13 Apr 2017	TM01	Termination of appointment of Suzanne Jayne Stratton as a director on 10 April 2017	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(6 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
06 Oct 2015	TM01	Termination of appointment of Peter John Rowley as a director on 31 August 2015	(2 pages)
06 Oct 2015	AP01	Appointment of Suzanne Jayne Stratton as a director on 1 September 2015	(3 pages)
22 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
04 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1	(5 pages)
07 Jan 2014	AP01	Appointment of Peter John Rowley as a director	(3 pages)
07 Jan 2014	TM01	Termination of appointment of Lawrence Hammond as a director	(2 pages)
04 Dec 2013	SH20	Statement by directors	(1 page)
04 Dec 2013	CAP-SS	Solvency statement dated 29/11/13	(1 page)
04 Dec 2013	SH19	Statement of capital on 4 December 2013 GBP 1.00	(4 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
22 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders	(5 pages)
16 Aug 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
26 Oct 2012	CC04	Statement of company's objects	(2 pages)
26 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(42 pages)
22 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(5 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)