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BRADTEC DECON TECHNOLOGIES LIMITED

Company number 02352752

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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)
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jun 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
17 May 2011 TM01 Termination of appointment of Richard Pickance as a director
17 May 2011 TM01 Termination of appointment of George Elder as a director
17 May 2011 TM01 Termination of appointment of David Bradbury as a director
17 May 2011 TM02 Termination of appointment of Richard Pickance as a secretary
17 May 2011 AP02 Appointment of Onet Technologies as a director
17 May 2011 AP03 Appointment of Mr Domingo Antonio Marin as a secretary
17 May 2011 AP01 Appointment of Mr Emmanuel Costa as a director
03 May 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
03 May 2011 AD01 Registered office address changed from 33 Foley Road, Claygate Esher Surrey KT10 0LU on 3 May 2011
20 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
14 May 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Mr George Richard Elder on 1 October 2009
14 May 2010 CH01 Director's details changed for Mr David Bradbury on 1 October 2009
30 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
17 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
28 Apr 2009 363a Return made up to 27/02/09; full list of members
21 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
12 Jun 2008 363a Return made up to 27/02/08; full list of members
30 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
06 Sep 2007 395 Particulars of mortgage/charge
21 May 2007 363a Return made up to 27/02/07; full list of members