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DECKERS UK LTD

Company number 06618944

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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 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Zohar Ziv on 13 June 2010
22 Jun 2010 CH03 Secretary's details changed for Alexander Philip Henderson on 13 June 2010
22 Jun 2010 CH01 Director's details changed for Mr Evan Sutherland Mason on 13 June 2010
22 Jun 2010 CH01 Director's details changed for Mr Terence Richard Clarke on 13 June 2010
22 Jun 2010 CH03 Secretary's details changed for Mr Melville Lynn Stephens on 13 June 2010
16 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jan 2010 AA Full accounts made up to 31 December 2008
22 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Jul 2009 288c Secretary's change of particulars / alexander henderson / 01/07/2009
02 Jul 2009 363a Return made up to 13/06/09; full list of members
11 Jun 2009 288a Director appointed zohar ziv
27 May 2009 288b Appointment terminated director thomas hillebrandt
30 Jul 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
24 Jul 2008 288a Secretary appointed alexander philip henderson logged form
24 Jul 2008 288a Secretary appointed melville lynn stephens logged form
23 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/06/2008
08 Jul 2008 288a Secretary appointed alexander philip henderson
04 Jul 2008 287 Registered office changed on 04/07/2008 from lock house g/f brimson mews 58 hamm moor lane weybridge KT15 2SF
04 Jul 2008 288a Secretary appointed melville lynn stephens
13 Jun 2008 NEWINC Incorporation