DECO 5 - UK LARGE LOAN 1 HOLDING LIMITED

Company number 05506636

Date	Type	Description	View / Download
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
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	(2 pages)
29 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(30 pages)
19 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(6 pages)
04 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(31 pages)
16 Jul 2009	363a	Return made up to 13/07/09; full list of members	(4 pages)
06 Nov 2008	AA	Group of companies' accounts made up to 31 March 2008	(28 pages)
15 Jul 2008	363a	Return made up to 13/07/08; full list of members	(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 broadstreet london EC2N 1HQ	(1 page)
06 May 2008	288c	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008	(1 page)
25 Mar 2008	AA	Full accounts made up to 31 March 2007	(31 pages)
04 Mar 2008	288b	Appointment terminated director robin baker	(1 page)
04 Mar 2008	288a	Director appointed john traynor	(3 pages)
13 Jul 2007	363a	Return made up to 13/07/07; full list of members	(3 pages)
07 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	(27 pages)
09 Nov 2006	288c	Director's particulars changed	(1 page)
28 Jul 2006	363a	Return made up to 13/07/06; full list of members	(3 pages)
21 Jul 2006	288c	Director's particulars changed	(1 page)
22 Feb 2006	225	Accounting reference date shortened from 31/07/06 to 31/03/06	(1 page)
12 Jan 2006	287	Registered office changed on 12/01/06 from: c/o spv management LIMITED tower 42 international finance centre 25 old broad street london EC2N 1HQ	(1 page)
28 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
13 Sep 2005	288b	Secretary resigned	(1 page)
13 Sep 2005	288b	Director resigned	(1 page)