DETICA GROUP LIMITED

Company number 03328242

Date	Type	Description	View / Download
18 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
27 Aug 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
29 Apr 2009	363a	Return made up to 05/03/09; full list of members	(48 pages)
31 Mar 2009	288b	Appointment terminated director peter lynas	(1 page)
25 Mar 2009	288b	Appointment terminated director guy griffiths	(1 page)
24 Mar 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
24 Mar 2009	53	Application for reregistration from PLC to private	(1 page)
24 Mar 2009	MAR	Re-registration of Memorandum and Articles	(35 pages)
24 Mar 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from, priestley road, surrey research park, guildford, surrey, GU2 7YP	(1 page)
06 Mar 2009	AUD	Auditor's resignation	(1 page)
25 Feb 2009	AUD	Auditor's resignation	(1 page)
03 Feb 2009	288a	Secretary appointed david stanley parkes	(1 page)
03 Feb 2009	288b	Appointment terminated director thomas black	(1 page)
03 Feb 2009	288b	Appointment terminated director amanda gradden	(1 page)
02 Feb 2009	288b	Appointment terminated secretary john woollhead	(1 page)
02 Feb 2009	288a	Director appointed martin conrad sutherland	(2 pages)
30 Jan 2009	288a	Director appointed ian mclaren	(2 pages)
30 Jan 2009	288b	Appointment terminated director colin evans	(1 page)
09 Dec 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
03 Oct 2008	88(2)	Ad 21/07/08-14/08/08\gbp si 448323@0.02=8966.46\gbp ic 2321379.98/2330346.44\	(3 pages)
02 Oct 2008	288a	Director appointed mr guy griffiths	(1 page)
02 Oct 2008	288a	Director appointed mr peter lynas	(1 page)
29 Sep 2008	288b	Appointment terminated director mark mayhew	(1 page)
29 Sep 2008	288b	Appointment terminated director john gordon	(1 page)