DEC (NO. 2) LIMITED

Company Documents

DateDescription
22/10/1422 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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21/08/1421 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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07/10/137 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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18/09/1318 September 2013 Annual return made up to 4 August 2013 with full list of shareholders

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR RALPH CATTO

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13/12/1213 December 2012 COMPANY NAME CHANGED PGL (TWENTY-ONE) LIMITED
CERTIFICATE ISSUED ON 13/12/12

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18/09/1218 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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13/09/1213 September 2012 Annual return made up to 4 August 2012 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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06/09/116 September 2011 Annual return made up to 4 August 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/09/1023 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/09/1023 September 2010 COMPANY NAME CHANGED SCOUT SOLUTIONS PROJECTS LIMITED
CERTIFICATE ISSUED ON 23/09/10

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21/09/1021 September 2010 Annual return made up to 4 August 2010 with full list of shareholders

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21/09/1021 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 04/08/2010

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04/09/094 September 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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06/08/096 August 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/09/0825 September 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 March 2007

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24/10/0724 October 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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06/02/076 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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04/08/064 August 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 DIRECTOR'S PARTICULARS CHANGED

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27/06/0527 June 2005 DIRECTOR'S PARTICULARS CHANGED

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22/06/0522 June 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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30/11/0430 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/11/042 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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25/08/0425 August 2004 SECRETARY RESIGNED

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25/08/0425 August 2004 NEW SECRETARY APPOINTED

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28/06/0428 June 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 NEW DIRECTOR APPOINTED

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30/01/0430 January 2004 COMPANY NAME CHANGED
LETTING ALLIANCE LIMITED
CERTIFICATE ISSUED ON 30/01/04

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26/06/0326 June 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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05/02/035 February 2003 DIRECTOR'S PARTICULARS CHANGED

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04/02/034 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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27/11/0227 November 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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27/06/0227 June 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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09/01/029 January 2002 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01

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09/01/029 January 2002 NEW SECRETARY APPOINTED

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09/01/029 January 2002 NEW DIRECTOR APPOINTED

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09/01/029 January 2002 DIRECTOR RESIGNED

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09/01/029 January 2002 SECRETARY RESIGNED

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28/06/0128 June 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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12/07/0012 July 2000 COMPANY NAME CHANGED
SOCC 6 LIMITED
CERTIFICATE ISSUED ON 13/07/00

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26/05/0026 May 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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