Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DECCA LIMITED

Company number 00237172

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
13 Aug 2012 AA Full accounts made up to 31 December 2011
03 Oct 2011 AA Full accounts made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
11 Jun 2010 CH03 Secretary's details changed for Michael William Peter Seabrook on 1 April 2010
11 Jun 2010 CH01 Director's details changed for Michael William Peter Seabrook on 1 April 2010
11 Jun 2010 CH01 Director's details changed for Lawrence Hammond on 1 April 2010
24 Aug 2009 363a Return made up to 22/08/09; full list of members
09 Apr 2009 AA Full accounts made up to 31 December 2008
21 Oct 2008 MEM/ARTS Memorandum and Articles of Association
21 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2008 363a Return made up to 22/08/08; full list of members
14 Apr 2008 AA Full accounts made up to 31 December 2007
15 Jan 2008 288b Director resigned
15 Jan 2008 288a New director appointed
22 Aug 2007 363a Return made up to 22/08/07; full list of members
20 Jun 2007 AA Full accounts made up to 31 December 2006
31 Oct 2006 AA Full accounts made up to 31 December 2005
22 Aug 2006 363a Return made up to 22/08/06; full list of members
24 Aug 2005 363a Return made up to 22/08/05; full list of members
15 Jul 2005 288c Director's particulars changed
01 Apr 2005 AA Full accounts made up to 31 December 2004