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DESCAT LIMITED

Company number 04536474

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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 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
25 Feb 2011	AP03	Appointment of Mr Michael John Cookson as a secretary	View PDF Appointment of Mr Michael John Cookson as a secretary - link opens in a new window - 1 page (1 page)
25 Feb 2011	TM02	Termination of appointment of Kimberley Dolan as a secretary	View PDF Termination of appointment of Kimberley Dolan as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2010	CH01	Director's details changed for Michael John Cookson on 17 September 2010	View PDF Director's details changed for Michael John Cookson on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	CH01	Director's details changed for Teresa Ann Cookson on 17 September 2010	View PDF Director's details changed for Teresa Ann Cookson on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
17 Sep 2009	363a	Return made up to 17/09/09; full list of members	View PDF Return made up to 17/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
18 Jun 2009	288a	Director appointed michael john cookson	View PDF Director appointed michael john cookson - link opens in a new window - 2 pages (2 pages)
06 Jun 2009	288b	Appointment terminated secretary michael cookson	View PDF Appointment terminated secretary michael cookson - link opens in a new window - 1 page (1 page)
06 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
13 Oct 2008	363a	Return made up to 17/09/08; full list of members	View PDF Return made up to 17/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
02 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
06 Nov 2007	363s	Return made up to 17/09/07; full list of members	View PDF Return made up to 17/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
19 Jun 2007	287	Registered office changed on 19/06/07 from: brick house 21 horse street chipping sodbury bristol BS37 6DA	View PDF Registered office changed on 19/06/07 from: brick house 21 horse street chipping sodbury bristol BS37 6DA - link opens in a new window - 1 page (1 page)
13 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	88(2)R	Ad 01/05/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 01/05/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
10 Nov 2006	363s	Return made up to 17/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)
31 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
27 Sep 2005	363s	Return made up to 17/09/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/09/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
16 Sep 2005	287	Registered office changed on 16/09/05 from: 65 st mary street chippenham wiltshire SN15 3JF	View PDF Registered office changed on 16/09/05 from: 65 st mary street chippenham wiltshire SN15 3JF - link opens in a new window - 1 page (1 page)

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