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DECHRA LIMITED

Company number 04513124

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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 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 30 pages (30 pages)
29 Oct 2014	AP01	Appointment of Mr Anthony Gerard Griffin as a director on 29 October 2014	View PDF Appointment of Mr Anthony Gerard Griffin as a director on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1,608	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1,608 - link opens in a new window - 5 pages (5 pages)
18 Aug 2014	AD04	Register(s) moved to registered office address Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2RW	View PDF Register(s) moved to registered office address Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2RW - link opens in a new window - 1 page (1 page)
13 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Apr 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Apr 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Apr 2014	AD01	Registered office address changed from Dechra House Jamage Industrial Estate, Talke Pits, Stoke on Trent ST7 1XW on 23 April 2014	View PDF Registered office address changed from Dechra House Jamage Industrial Estate, Talke Pits, Stoke on Trent ST7 1XW on 23 April 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2014	TM01	Termination of appointment of Edwin Torr as a director	View PDF Termination of appointment of Edwin Torr as a director - link opens in a new window - 1 page (1 page)
07 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 30 pages (30 pages)
19 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1,608	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1,608 - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	AP01	Appointment of Anne-Francoise Nesmes as a director	View PDF Appointment of Anne-Francoise Nesmes as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 31 pages (31 pages)
01 Nov 2012	TM01	Termination of appointment of Simon Evans as a director	View PDF Termination of appointment of Simon Evans as a director - link opens in a new window - 1 page (1 page)
17 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
30 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
30 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
29 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 15 pages (15 pages)
29 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
21 Feb 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 34 pages (34 pages)

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DECHRA LIMITED

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