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DECO 11 - UK CONDUIT 3 P.L.C.

Company number 05990966

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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)
07 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
08 Aug 2009 AA Full accounts made up to 31 December 2008
10 Nov 2008 363a Return made up to 07/11/08; full list of members
04 Aug 2008 AA Full accounts made up to 31 December 2007
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
06 May 2008 288c Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
04 Mar 2008 288a Director appointed john traynor
04 Mar 2008 288b Appointment terminated director robin baker
15 Nov 2007 363a Return made up to 07/11/07; full list of members
21 Dec 2006 395 Particulars of mortgage/charge
11 Dec 2006 225 Accounting reference date extended from 30/11/07 to 31/12/07
01 Dec 2006 88(2)R Ad 23/11/06--------- £ si 49998@1=49998 £ ic 2/50000
24 Nov 2006 CERT8 Certificate of authorisation to commence business and borrow
24 Nov 2006 117 Application to commence business
16 Nov 2006 288b Secretary resigned
07 Nov 2006 NEWINC Incorporation