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DECODER LIMITED

Company number 02679494

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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)
06 Nov 2008 AA Accounts made up to 31 January 2008
24 Apr 2008 363s Return made up to 21/01/08; no change of members
16 Nov 2007 AA Accounts made up to 31 January 2007
31 Jan 2007 288c Director's particulars changed
31 Jan 2007 363a Return made up to 21/01/07; full list of members
30 Oct 2006 AA Accounts made up to 31 January 2006
28 Feb 2006 363s Return made up to 21/01/06; full list of members
07 Dec 2005 AA Accounts made up to 31 January 2005
21 Mar 2005 363s Return made up to 21/01/05; full list of members
27 Aug 2004 AA Accounts made up to 31 January 2004
16 Feb 2004 363s Return made up to 21/01/04; full list of members
02 Dec 2003 AA Accounts made up to 31 January 2003
26 Feb 2003 363s Return made up to 21/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2002 AA Accounts made up to 31 January 2002
26 Apr 2002 287 Registered office changed on 26/04/02 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ
30 Jan 2002 363s Return made up to 21/01/02; full list of members
07 Aug 2001 AA Accounts made up to 31 January 2001
21 Feb 2001 288b Director resigned
21 Feb 2001 363s Return made up to 21/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
10 Nov 2000 AA Accounts made up to 31 January 2000
13 Jan 2000 363s Return made up to 21/01/00; full list of members
12 Aug 1999 AA Accounts made up to 31 January 1999
18 Mar 1999 363s Return made up to 21/01/99; full list of members
  • 363(288) ‐ Director resigned
06 Aug 1998 403a Declaration of satisfaction of mortgage/charge
14 Jul 1998 395 Particulars of mortgage/charge