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DECTON HOLDINGS LIMITED

Company number 01181909

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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)
11 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Nov 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Nov 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
02 Nov 1993 363s Return made up to 19/10/93; full list of members
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Request DocumentReturn made up to 19/10/93; full list of members
29 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Dec 1992 AA Accounts for a small company made up to 31 August 1991
28 Oct 1992 363b Return made up to 19/10/92; full list of members
09 Sep 1992 288 Director's particulars changed
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05 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1992 287 Registered office changed on 05/02/92 from: broombank road sheepbridge ind estate chesterfield S41 9BJ
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Request DocumentRegistered office changed on 05/02/92 from: broombank road sheepbridge ind estate chesterfield S41 9BJ
07 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Dec 1991 363b Return made up to 19/10/91; full list of members
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Request DocumentReturn made up to 19/10/91; full list of members
12 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Aug 1991 CERTNM Company name changed pentney holdings LIMITED\certificate issued on 30/08/91
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Request DocumentCompany name changed pentney holdings LIMITED\certificate issued on 30/08/91
20 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Aug 1991 AA Accounts for a small company made up to 31 August 1990
10 Jun 1991 363a Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
23 Nov 1990 363 Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
20 Nov 1990 AA Accounts for a small company made up to 31 August 1989
29 Mar 1990 88(2)O Ad 01/09/89--------- £ si 8750@1
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Request DocumentAd 01/09/89--------- £ si 8750@1