DECO 11 - UK CONDUIT 3 HOLDING LIMITED
Company number 05991019
- Company Overview for DECO 11 - UK CONDUIT 3 HOLDING LIMITED (05991019)
- Filing history for DECO 11 - UK CONDUIT 3 HOLDING LIMITED (05991019)
- People for DECO 11 - UK CONDUIT 3 HOLDING LIMITED (05991019)
- Insolvency for DECO 11 - UK CONDUIT 3 HOLDING LIMITED (05991019)
- More for DECO 11 - UK CONDUIT 3 HOLDING LIMITED (05991019)
| 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) |
|---|---|---|---|
| 20 Dec 2011 | CH01 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 | |
| 20 Dec 2011 | CH01 | Director's details changed for John Traynor on 14 December 2011 | |
| 23 Nov 2011 | AR01 | Annual return made up to 7 November 2011 with full list of shareholders | |
| 11 Aug 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 01 Jun 2011 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 | |
| 01 Jun 2011 | CH04 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 01 Jun 2011 | CH02 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 07 Dec 2010 | AR01 | Annual return made up to 7 November 2010 with full list of shareholders | |
| 04 Oct 2010 | AA | Group of companies' 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 | Group of companies' accounts made up to 31 December 2008 | |
| 07 Nov 2008 | 363a | Return made up to 07/11/08; full list of members | |
| 08 Sep 2008 | AA | Group of companies' 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 1HQ | |
| 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 | |
| 11 Dec 2006 | 225 | Accounting reference date extended from 30/11/07 to 31/12/07 | |
| 16 Nov 2006 | 288b | Secretary resigned | |
| 07 Nov 2006 | NEWINC | Incorporation |