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DCISIONS LIMITED

Company number 05527240

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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)
22 Jan 2010 CH01 Director's details changed for Graham John Mannion on 14 January 2010
22 Jan 2010 AP03 Appointment of Mr David Mollison as a secretary
22 Jan 2010 CH01 Director's details changed for Richard Burrill on 14 January 2010
22 Jan 2010 TM01 Termination of appointment of Dietrich Hauptmeier as a director
05 Oct 2009 AA Accounts for a small company made up to 31 December 2008
04 Aug 2009 363a Return made up to 03/08/09; full list of members
04 Aug 2009 288c Director's change of particulars / richard burrill / 01/06/2008
14 May 2009 288a Director appointed robert montague johnson
17 Apr 2009 88(2) Ad 02/04/09\gbp si 45232@0.01=452.32\gbp ic 1118.7/1571.02\
17 Apr 2009 122 S-div\conve
17 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs re sect 175(5) of ca 02/04/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2008 AA Accounts for a small company made up to 31 December 2007
14 Oct 2008 288c Director's change of particulars / dietrich hauptmeier / 01/04/2008
14 Oct 2008 288c Director's change of particulars / maya fernandez / 01/09/2008
14 Oct 2008 288c Director's change of particulars / richard burrill / 01/06/2008
07 Oct 2008 363a Return made up to 03/08/08; full list of members
07 Oct 2008 288c Director's change of particulars / maya fernandez / 12/09/2007
26 Sep 2007 288c Director's particulars changed
17 Aug 2007 363a Return made up to 03/08/07; full list of members
16 Aug 2007 88(2)R Ad 19/07/07--------- £ si 419@.1=41 £ ic 1073/1114
06 Jun 2007 AA Accounts for a small company made up to 31 December 2006
14 May 2007 288a New director appointed
27 Apr 2007 288a New director appointed
27 Apr 2007 288a New director appointed
27 Apr 2007 88(2)R Ad 05/04/07--------- £ si 408@.1=40 £ ic 1033/1073