Companies House does not verify the accuracy of the information filed

DEKOMED LIMITED

Company number 02596984

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 70	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 70 - link opens in a new window - 7 pages (7 pages)
03 Apr 2014	CH01	Director's details changed for Mr David Scott on 2 April 2014	View PDF Director's details changed for Mr David Scott on 2 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	CH01	Director's details changed for Kenneth Bowden on 2 April 2014	View PDF Director's details changed for Kenneth Bowden on 2 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	CH01	Director's details changed for Mr Damien Bowden on 2 April 2014	View PDF Director's details changed for Mr Damien Bowden on 2 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	CH03	Secretary's details changed for Damien Bowden on 2 February 2014	View PDF Secretary's details changed for Damien Bowden on 2 February 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2014	AD01	Registered office address changed from Short Street Hazel Grove Stockport Cheshire SK7 4AD England on 3 February 2014	View PDF Registered office address changed from Short Street Hazel Grove Stockport Cheshire SK7 4AD England on 3 February 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2013	MR04	Satisfaction of charge 025969840002 in full	View PDF Satisfaction of charge 025969840002 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Aug 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
20 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
24 Jul 2013	SH06	Cancellation of shares. Statement of capital on 24 July 2013 GBP 70	View PDF Cancellation of shares. Statement of capital on 24 July 2013 GBP 70 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	MR01	Registration of charge 025969840002	View PDF Registration of charge 025969840002 - link opens in a new window - 39 pages (39 pages)
09 Jul 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	CH01	Director's details changed for Mr Damien Bowden on 14 September 2012	View PDF Director's details changed for Mr Damien Bowden on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	CH01	Director's details changed for Mr David Scott on 14 September 2012	View PDF Director's details changed for Mr David Scott on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	CH03	Secretary's details changed for Damien Bowden on 14 September 2012	View PDF Secretary's details changed for Damien Bowden on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	CH01	Director's details changed for Kenneth Bowden on 14 September 2012	View PDF Director's details changed for Kenneth Bowden on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AD01	Registered office address changed from 34 London Road Hazel Grove Stockport Cheshire SK7 4AQ on 4 October 2012	View PDF Registered office address changed from 34 London Road Hazel Grove Stockport Cheshire SK7 4AQ on 4 October 2012 - link opens in a new window - 1 page (1 page)
13 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	CH01	Director's details changed for Damien Bowden on 12 June 2011	View PDF Director's details changed for Damien Bowden on 12 June 2011 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

DEKOMED LIMITED

Filter by category