DDR SECURITIES & CO

Company number 01704919

Date	Type	Description	View / Download
12 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
05 Nov 2008	MISC	Certificate for re-reg LIMITED to UNLIMITED	(1 page)
05 Nov 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
05 Nov 2008	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
05 Nov 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(4 pages)
05 Nov 2008	MAR	Re-registration of Memorandum and Articles	(14 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Oct 2008	288a	Director appointed trefor jenkins	(2 pages)
13 Oct 2008	288a	Secretary appointed douglas charles rose	(1 page)
13 Oct 2008	288b	Appointment terminated secretary midtec products LLP	(1 page)
04 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
04 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
10 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
10 Apr 2007	288c	Director's particulars changed	(1 page)
10 Apr 2007	288c	Secretary's particulars changed	(1 page)
30 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
06 Jul 2006	287	Registered office changed on 06/07/06 from: weald edge little london road, horam heathfield east sussex TN21 0BL	(1 page)
23 May 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)
09 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(3 pages)
26 Jul 2005	363a	Return made up to 31/03/05; full list of members	(2 pages)
04 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(3 pages)
28 Oct 2004	288b	Secretary resigned	(1 page)
28 Oct 2004	288a	New secretary appointed	(2 pages)
20 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 May 2004	363s	Return made up to 31/03/04; full list of members	(6 pages)