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DDL195 LIMITED

Company number 01969006

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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)
18 Oct 2010	CH03	Secretary's details changed for Mr Graham Michael John Jefferies on 1 January 2010	View PDF Secretary's details changed for Mr Graham Michael John Jefferies on 1 January 2010 - link opens in a new window - 1 page (1 page)
18 Oct 2010	TM02	Termination of appointment of Thomas Eggar Secretaries Limited as a secretary	View PDF Termination of appointment of Thomas Eggar Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
24 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	View PDF Annual return made up to 24 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 May 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
24 Oct 2008	363a	Return made up to 24/09/08; full list of members	View PDF Return made up to 24/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Aug 2008	288a	Director appointed richard laurence weller	View PDF Director appointed richard laurence weller - link opens in a new window - 2 pages (2 pages)
07 Jun 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
28 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 25 pages (25 pages)
12 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
10 Dec 2007	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 - 1 page (1 page)
18 Oct 2007	363a	Return made up to 24/09/07; full list of members	View PDF Return made up to 24/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 28 pages (28 pages)
12 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jan 2007	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 30 pages (30 pages)
31 Oct 2006	363s	Return made up to 24/09/06; full list of members 363(287) ‐ Registered office changed on 31/10/06	View PDF Return made up to 24/09/06; full list of members 363(287) ‐ Registered office changed on 31/10/06 - link opens in a new window - 8 pages (8 pages)
07 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
30 May 2006	287	Registered office changed on 30/05/06 from: brunswick road cobbswood ashford kent TN23 1EH	View PDF Registered office changed on 30/05/06 from: brunswick road cobbswood ashford kent TN23 1EH - link opens in a new window - 1 page (1 page)
02 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 25 pages (25 pages)
31 Oct 2005	363s	Return made up to 24/09/05; full list of members	View PDF Return made up to 24/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Oct 2005	CERTNM	Company name changed xcel corporation LIMITED\certificate issued on 05/10/05	View PDF Company name changed xcel corporation LIMITED\certificate issued on 05/10/05 - link opens in a new window - 3 pages (3 pages)
30 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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