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HD DECISIONS LIMITED

Company number 06692615

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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)
26 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Oct 2011	AP01	Appointment of Mr Paul Harris Doughty as a director	View PDF Appointment of Mr Paul Harris Doughty as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	CH01	Director's details changed for Matthew Denman on 20 October 2011	View PDF Director's details changed for Matthew Denman on 20 October 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
07 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Sep 2010	CH01	Director's details changed for Matthew Denman on 9 September 2010	View PDF Director's details changed for Matthew Denman on 9 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH01	Director's details changed for Mark Stephen Hawkins on 9 September 2010	View PDF Director's details changed for Mark Stephen Hawkins on 9 September 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
21 Sep 2009	363a	Return made up to 09/09/09; full list of members	View PDF Return made up to 09/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jul 2009	88(2)	Ad 13/07/09\gbp si 99800@0.01=998\gbp ic 2/1000\	View PDF Ad 13/07/09\gbp si 99800@0.01=998\gbp ic 2/1000\ - link opens in a new window - 2 pages (2 pages)
20 Jul 2009	288a	Director appointed mark onyett	View PDF Director appointed mark onyett - link opens in a new window - 2 pages (2 pages)
20 Jul 2009	123	Nc inc already adjusted 13/07/09	View PDF Nc inc already adjusted 13/07/09 - link opens in a new window - 2 pages (2 pages)
20 Jul 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
20 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 13/07/2009	View PDF Resolutions RES13 ‐ Subdivide shares 13/07/2009 - link opens in a new window - 16 pages (16 pages)
20 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
20 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Jul 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Sep 2008	288a	Secretary appointed andrea lynn hawkins	View PDF Secretary appointed andrea lynn hawkins - link opens in a new window - 2 pages (2 pages)
26 Sep 2008	288a	Director appointed mark stephen hawkins	View PDF Director appointed mark stephen hawkins - link opens in a new window - 2 pages (2 pages)
26 Sep 2008	288a	Director appointed matthew denman	View PDF Director appointed matthew denman - link opens in a new window - 2 pages (2 pages)
26 Sep 2008	88(2)	Ad 09/09/08\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 09/09/08\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
11 Sep 2008	288b	Appointment terminated secretary abergan reed nominees LIMITED	View PDF Appointment terminated secretary abergan reed nominees LIMITED - link opens in a new window - 1 page (1 page)
11 Sep 2008	288b	Appointment terminated director abergan reed LTD	View PDF Appointment terminated director abergan reed LTD - link opens in a new window - 1 page (1 page)
11 Sep 2008	287	Registered office changed on 11/09/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD england	View PDF Registered office changed on 11/09/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD england - link opens in a new window - 1 page (1 page)

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