- Company Overview for DEECIPHER LIMITED (04563179)
- Filing history for DEECIPHER LIMITED (04563179)
- People for DEECIPHER LIMITED (04563179)
- More for DEECIPHER LIMITED (04563179)
| 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) |
|---|---|---|---|
| 14 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Nov 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-03
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| 19 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 19 Nov 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
| 19 Nov 2012 | CH04 | Secretary's details changed for H S (Nominees) Limited on 10 November 2012 | |
| 25 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 28 Oct 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
| 12 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 31 Mar 2011 | TM01 | Termination of appointment of Aaron Kelleher as a director | |
| 08 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 01 Nov 2010 | AP01 | Appointment of Deirdre Horton as a director | |
| 25 Oct 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
| 02 Dec 2009 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
| 01 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 22 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 24 Nov 2008 | 363a | Return made up to 15/10/08; full list of members | |
| 05 Nov 2008 | 88(2) | Ad 01/10/08-01/10/08\gbp si 75@1=75\gbp ic 25/100\ | |
| 05 Nov 2008 | 88(2) | Ad 01/10/08-01/10/08\gbp si 23@1=23\gbp ic 2/25\ | |
| 22 Sep 2008 | 288b | Appointment terminated director deirdre horton | |
| 26 Jun 2008 | 88(2) | Ad 11/06/08\gbp si 1@1=1\gbp ic 1/2\ | |
| 26 Jun 2008 | 123 | Gbp nc 1000/2000\11/06/08 | |
| 26 Jun 2008 | RESOLUTIONS |
Resolutions
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| 26 Jun 2008 | 288a | Director appointed aaron kelleher | |
| 25 Mar 2008 | 287 | Registered office changed on 25/03/2008 from h s (nominees) LTD 1ST floor battle house 1 east barnet road barnet hertfordshire EN4 8RR | |
| 18 Dec 2007 | 363s |
Return made up to 15/10/07; full list of members
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