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DECARTA LIMITED

Company number 04187052

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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 Feb 2009 288b Appointment terminated director jeanne angelo pardo
23 Feb 2009 288b Appointment terminated secretary jeanne angelo pardo
09 Jun 2008 AA Accounts made up to 31 December 2007
11 Apr 2008 363a Return made up to 26/03/08; full list of members
02 Nov 2007 AA Accounts made up to 31 December 2006
27 Mar 2007 363a Return made up to 26/03/07; full list of members
14 Dec 2006 AA Accounts made up to 31 December 2005
24 Jul 2006 MEM/ARTS Memorandum and Articles of Association
17 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006 CERTNM Company name changed telcontar LIMITED\certificate issued on 11/07/06
26 Apr 2006 363s Return made up to 26/03/06; full list of members
03 Nov 2005 AA Accounts made up to 31 December 2004
27 Apr 2005 363s Return made up to 26/03/05; full list of members
30 Mar 2005 288b Secretary resigned;director resigned
30 Mar 2005 288a New secretary appointed;new director appointed
01 Feb 2005 AA Accounts made up to 31 December 2003
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
22 Jul 2004 288a New director appointed
22 Jul 2004 288b Director resigned
23 Apr 2004 363s Return made up to 26/03/04; full list of members
28 Oct 2003 AA Accounts made up to 31 December 2002
26 Mar 2003 363s Return made up to 26/03/03; full list of members
06 Feb 2003 AA Accounts made up to 31 December 2001
07 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
26 Apr 2002 363s Return made up to 26/03/02; full list of members
  • 363(288) ‐ Director's particulars changed