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DECO 5 - UK LARGE LOAN 1 PLC

Company number 05490381

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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)
01 Jun 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 25 pages (25 pages)
05 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 25 pages (25 pages)
30 Jun 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Nov 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 23 pages (23 pages)
01 Jul 2008	363a	Return made up to 24/06/08; full list of members	View PDF Return made up to 24/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	View PDF Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ - link opens in a new window - 1 page (1 page)
06 May 2008	288c	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008	View PDF Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 - link opens in a new window - 1 page (1 page)
04 Mar 2008	288b	Appointment terminated director robin baker	View PDF Appointment terminated director robin baker - link opens in a new window - 1 page (1 page)
04 Mar 2008	288a	Director appointed john traynor	View PDF Director appointed john traynor - link opens in a new window - 3 pages (3 pages)
03 Nov 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 21 pages (21 pages)
26 Jun 2007	363a	Return made up to 24/06/07; full list of members	View PDF Return made up to 24/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Nov 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 21 pages (21 pages)
21 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jun 2006	363a	Return made up to 24/06/06; full list of members	View PDF Return made up to 24/06/06; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jan 2006	287	Registered office changed on 12/01/06 from: c/o spv management LTD tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ	View PDF Registered office changed on 12/01/06 from: c/o spv management LTD tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ - link opens in a new window - 1 page (1 page)
28 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
11 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
03 Oct 2005	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
03 Oct 2005	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
13 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
13 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
13 Sep 2005	88(2)R	Ad 02/09/05--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 02/09/05--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)

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