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DECWOOD LIMITED

Company number 07115244

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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 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	AA01	Current accounting period extended from 31 January 2011 to 31 May 2011	View PDF Current accounting period extended from 31 January 2011 to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
17 Feb 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	View PDF Annual return made up to 4 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	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 - 4 pages (4 pages)
20 Oct 2010	CH03	Secretary's details changed for Ruth Percival on 28 June 2010	View PDF Secretary's details changed for Ruth Percival on 28 June 2010 - link opens in a new window - 1 page (1 page)
30 Sep 2010	SH01	Statement of capital following an allotment of shares on 26 August 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 26 August 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jul 2010	TM02	Termination of appointment of Ruth Percival as a secretary	View PDF Termination of appointment of Ruth Percival as a secretary - link opens in a new window - 1 page (1 page)
06 Jul 2010	AP03	Appointment of Ruth Percival as a secretary	View PDF Appointment of Ruth Percival as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2010	AD01	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 28 June 2010	View PDF Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 28 June 2010 - link opens in a new window - 1 page (1 page)
28 Jun 2010	TM01	Termination of appointment of Diana Redding as a director	View PDF Termination of appointment of Diana Redding as a director - link opens in a new window - 1 page (1 page)
28 Jun 2010	AP03	Appointment of Ruth Louise Percival as a secretary	View PDF Appointment of Ruth Louise Percival as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2010	AP01	Appointment of John David Percival as a director	View PDF Appointment of John David Percival as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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