DE-CONSTRUCT LIMITED

Company number 04288858

Date	Type	Description	View / Download
04 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
04 Dec 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
22 Jul 2008	288b	Appointment terminated director matthew knight	(1 page)
16 May 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
15 Apr 2008	363s	Return made up to 18/09/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	(10 pages)
02 Apr 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
02 Jan 2007	363s	Return made up to 18/09/06; full list of members	(12 pages)
02 Aug 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
12 May 2006	363s	Return made up to 18/09/05; full list of members	(12 pages)
15 Aug 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
11 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Feb 2005	288b	Secretary resigned	(1 page)
10 Feb 2005	288a	New director appointed	(2 pages)
10 Feb 2005	288a	New director appointed	(2 pages)
10 Feb 2005	288a	New director appointed	(2 pages)
10 Feb 2005	288a	New director appointed	(2 pages)
08 Feb 2005	288a	New director appointed	(2 pages)
08 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
01 Feb 2005	287	Registered office changed on 01/02/05 from: 21 tudor street london EC4Y 0DJ	(1 page)
24 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Auth contract 22/12/04	(1 page)
13 Jan 2005	169	£ ic 14/8 22/12/04 £ sr 641@.01=6	(1 page)
06 Jan 2005	88(2)R	Ad 22/12/04--------- £ si 70@.1=7 £ ic 7/14	(2 pages)
06 Jan 2005	122	S-div 22/12/04	(2 pages)
03 Dec 2004	363s	Return made up to 18/09/04; full list of members	(9 pages)
17 May 2004	AA	Full accounts made up to 31 December 2003	(12 pages)

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