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DDI HOLDINGS LIMITED

Company number 03735879

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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)
24 Oct 2007 CERTNM Company name changed energy consultants LIMITED\certificate issued on 24/10/07
19 Jul 2007 AA Accounts for a small company made up to 31 December 2006
04 Apr 2007 363a Return made up to 18/03/07; full list of members
27 Sep 2006 AA Accounts for a small company made up to 31 December 2005
28 Mar 2006 363a Return made up to 18/03/06; full list of members
19 Apr 2005 AA Full accounts made up to 31 December 2004
01 Apr 2005 363s Return made up to 18/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
24 May 2004 AA Full accounts made up to 31 December 2003
01 Apr 2004 288a New director appointed
01 Apr 2004 288b Director resigned
24 Mar 2004 363s Return made up to 18/03/04; full list of members
  • 363(288) ‐ Director resigned
23 Jun 2003 AA Full accounts made up to 31 December 2002
23 Mar 2003 363s Return made up to 18/03/03; full list of members
  • 363(287) ‐ Registered office changed on 23/03/03
19 Aug 2002 AA Full accounts made up to 31 December 2001
25 Mar 2002 363s Return made up to 18/03/02; no change of members
15 Nov 2001 AA Full accounts made up to 31 December 2000
15 Oct 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
26 Jun 2001 288b Director resigned
26 Jun 2001 288a New director appointed
27 Mar 2001 363s Return made up to 18/03/01; full list of members
24 Nov 2000 88(2)R Ad 12/09/00--------- us$ si 18360000@1=18360000 us$ ic 0/18360000
24 Nov 2000 123 Nc inc already adjusted 12/09/00
24 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Sep 2000 288a New director appointed
12 Apr 2000 363s Return made up to 18/03/00; full list of members