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DAP HOLDINGS LIMITED

Company number 02333157

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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)
12 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Dirs powers 30/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Dirs powers 30/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 7,202.7	View PDF Statement of capital following an allotment of shares on 30 November 2011 GBP 7,202.7 - link opens in a new window - 4 pages (4 pages)
17 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 23 pages (23 pages)
11 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	View PDF Annual return made up to 9 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 24 pages (24 pages)
05 Mar 2010	AP01	Appointment of Mr Barry Alexander Beck as a director	View PDF Appointment of Mr Barry Alexander Beck as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	TM01	Termination of appointment of Jonathan Beck as a director	View PDF Termination of appointment of Jonathan Beck as a director - link opens in a new window - 1 page (1 page)
18 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	View PDF Annual return made up to 9 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
15 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
14 Jan 2009	363a	Return made up to 09/01/09; full list of members	View PDF Return made up to 09/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jan 2009	287	Registered office changed on 14/01/2009 from jubilee house merrion street stanmore middlesex HA7 4RY	View PDF Registered office changed on 14/01/2009 from jubilee house merrion street stanmore middlesex HA7 4RY - link opens in a new window - 1 page (1 page)
14 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Mar 2008	CERTNM	Company name changed dial-a-phone holdings LIMITED\certificate issued on 14/03/08	View PDF Company name changed dial-a-phone holdings LIMITED\certificate issued on 14/03/08 - link opens in a new window - 2 pages (2 pages)
04 Mar 2008	287	Registered office changed on 04/03/2008 from studio 330 highgate studios 53-79 highgate road london NW5 1TL	View PDF Registered office changed on 04/03/2008 from studio 330 highgate studios 53-79 highgate road london NW5 1TL - link opens in a new window - 1 page (1 page)
18 Jan 2008	363a	Return made up to 09/01/08; full list of members	View PDF Return made up to 09/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
21 Nov 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
13 Feb 2007	363s	Return made up to 09/01/07; full list of members	View PDF Return made up to 09/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
08 Nov 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)
08 Feb 2006	363s	Return made up to 09/01/06; full list of members	View PDF Return made up to 09/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jan 2006	287	Registered office changed on 18/01/06 from: 1 peterborough road harrow middlesex HA1 2AX	View PDF Registered office changed on 18/01/06 from: 1 peterborough road harrow middlesex HA1 2AX - link opens in a new window - 1 page (1 page)
24 Nov 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 12 pages (12 pages)
18 Jan 2005	363s	Return made up to 09/01/05; full list of members	View PDF Return made up to 09/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
17 Nov 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 12 pages (12 pages)

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