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DDP HULL LIMITED

Company number 03990527

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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)
26 Jun 2006 363a Return made up to 11/05/06; full list of members
30 May 2006 169 £ ic 100000/49000 18/04/06 £ sr 51000@1=51000
21 Apr 2006 395 Particulars of mortgage/charge
20 Apr 2006 173 Declaration of shares redemption:auditor's report
14 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Mar 2006 155(6)a Declaration of assistance for shares acquisition
14 Mar 2006 288b Director resigned
14 Mar 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Mar 2006 173 Declaration of shares redemption:auditor's report
24 Feb 2006 395 Particulars of mortgage/charge
16 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of auditors 07/02/06
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
13 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
11 May 2005 363s Return made up to 11/05/05; full list of members
19 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
30 Jun 2004 363s Return made up to 11/05/04; full list of members
14 May 2004 AA Total exemption small company accounts made up to 31 July 2003
11 Jun 2003 363s Return made up to 11/05/03; full list of members
16 Jan 2003 AA Total exemption small company accounts made up to 31 July 2002
19 Jun 2002 363s Return made up to 11/05/02; full list of members
27 Oct 2001 AA Total exemption small company accounts made up to 31 July 2001
11 Jun 2001 363s Return made up to 11/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/06/01
30 Nov 2000 MEM/ARTS Memorandum and Articles of Association
30 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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30 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association