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NEW DEC LIMITED

Company number 03030665

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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)
18 Jun 2009 353 Location of register of members
17 Mar 2009 363a Return made up to 09/03/09; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Apr 2008 363a Return made up to 09/03/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Mar 2007 363s Return made up to 09/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2007 AA Accounts for a small company made up to 31 March 2006
05 Apr 2006 363s Return made up to 09/03/06; full list of members
14 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Mar 2005 363s Return made up to 09/03/05; full list of members
27 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
13 Mar 2004 363s Return made up to 09/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
16 Apr 2003 363s Return made up to 08/03/03; full list of members
31 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
05 Mar 2002 363s Return made up to 08/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 2001 AA Total exemption full accounts made up to 31 March 2001
19 Mar 2001 363s Return made up to 08/03/01; full list of members
10 Nov 2000 AA Full accounts made up to 31 March 2000
20 Mar 2000 363s Return made up to 08/03/00; full list of members
21 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Oct 1999 123 £ nc 1000/10000 11/09/99
08 Oct 1999 88(2)R Ad 02/10/99--------- £ si 900@1=900 £ ic 100/1000
16 Aug 1999 AA Full accounts made up to 31 March 1999
24 Mar 1999 363s Return made up to 08/03/99; full list of members
  • 363(287) ‐ Registered office changed on 24/03/99