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DECOTEL GROUP LIMITED

Company number 01476213

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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)
24 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Patrick George Parry on 11 September 2010
24 Sep 2010 CH01 Director's details changed for Richard Patrick Alexander Parry on 11 September 2010
06 Jul 2010 AA Accounts for a small company made up to 31 March 2010
05 Nov 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
13 Jul 2009 AA Accounts for a small company made up to 31 March 2009
19 Dec 2008 363a Return made up to 11/09/08; full list of members
31 Oct 2008 363a Return made up to 11/09/07; full list of members
26 Aug 2008 AA Accounts for a small company made up to 31 March 2008
05 Jun 2008 288b Appointment terminated secretary nigel wilkinson
05 Jun 2008 288a Secretary appointed patrick george parry
27 Dec 2007 288a New director appointed
10 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
26 Nov 2007 288b Secretary resigned
26 Nov 2007 288a New secretary appointed
14 May 2007 AA Accounts for a small company made up to 31 December 2006
20 Dec 2006 363a Return made up to 11/09/06; full list of members
13 Apr 2006 AA Accounts for a small company made up to 31 December 2005
18 Oct 2005 363s Return made up to 11/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 2005 AA Accounts for a small company made up to 31 December 2004
01 Oct 2004 363s Return made up to 11/09/04; full list of members
01 Oct 2004 287 Registered office changed on 01/10/04 from: cumberland road loughborough leicestershire LE11 0DE
01 Apr 2004 AA Accounts for a small company made up to 31 December 2003
01 Oct 2003 363s Return made up to 11/09/03; full list of members
03 Apr 2003 AA Accounts for a small company made up to 31 December 2002