DDL195 LIMITED

Company number 01969006

Date	Type	Description	View / Download
02 Mar 2016	TM01	Termination of appointment of Graham Michael John Jefferies as a director on 1 July 2015	(1 page)
02 Mar 2016	TM02	Termination of appointment of Graham Michael John Jefferies as a secretary on 1 July 2015	(1 page)
02 Mar 2016	AP03	Appointment of Mr William Harry Riley as a secretary on 1 July 2015	(2 pages)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
23 Dec 2015	AD01	Registered office address changed from Xcel Works Brunswick Road Cobbs Wood Industrial Estate Ashford Kent TN23 1EH to James House 27-35 London Road Newbury Berkshire RG14 1JL on 23 December 2015	(1 page)
24 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 58,668	(5 pages)
06 Jul 2015	TM01	Termination of appointment of Carmine Thomas Oliva as a director on 1 July 2015	(1 page)
06 Jul 2015	AP01	Appointment of Mr William Harry Riley as a director on 1 July 2015	(2 pages)
06 Jul 2015	AP01	Appointment of Mr Vincent Michael Buffa as a director on 1 July 2015	(2 pages)
15 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
08 Apr 2015	TM01	Termination of appointment of Richard Laurence Weller as a director on 6 April 2015	(1 page)
25 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 58,668	(4 pages)
26 Jul 2014	MR04	Satisfaction of charge 5 in full	(13 pages)
16 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
24 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 58,668	(4 pages)
29 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
12 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
20 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(4 pages)
19 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(11 pages)
19 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
18 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(4 pages)
18 Oct 2010	CH01	Director's details changed for Mr Graham Michael John Jefferies on 1 January 2010	(2 pages)
18 Oct 2010	CH01	Director's details changed for Richard Laurence Weller on 1 January 2010	(2 pages)
18 Oct 2010	CH01	Director's details changed for Mr Carmine Thomas Oliva on 1 January 2010	(2 pages)

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