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DETICA HOLDINGS LIMITED

Company number 05116710

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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)
06 Jul 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 AP01 Appointment of Christopher Coker as a director
28 Jun 2010 TM01 Termination of appointment of Kevin Wilson as a director
19 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
08 Apr 2010 AP01 Appointment of Mr Kevin Wilson as a director
08 Apr 2010 TM01 Termination of appointment of Ian Mclaren as a director
07 Nov 2009 CH03 Secretary's details changed for Mr David Stanley Parkes on 6 November 2009
21 Oct 2009 CH01 Director's details changed for Martin Conrad Sutherland on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Ian Mclaren on 21 October 2009
27 Aug 2009 AA Full accounts made up to 31 December 2008
01 May 2009 363a Return made up to 30/04/09; full list of members
06 Mar 2009 AUD Auditor's resignation
25 Feb 2009 AUD Auditor's resignation
03 Feb 2009 288a Secretary appointed david stanley parkes
02 Feb 2009 288b Appointment terminated secretary john woollhead
28 Jan 2009 288b Appointment terminated director amanda gradden
28 Jan 2009 288b Appointment terminated director thomas black
27 Jan 2009 288a Director appointed martin conrad sutherland
26 Jan 2009 288a Director appointed ian mclaren
09 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
12 Nov 2008 AA Full accounts made up to 31 March 2008
02 May 2008 363a Return made up to 30/04/08; full list of members
01 Feb 2008 AA Full accounts made up to 31 March 2007
23 May 2007 363s Return made up to 30/04/07; full list of members
01 Feb 2007 AA Full accounts made up to 31 March 2006