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DDP HOLDINGS LIMITED

Company number 04627689

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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)
27 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem acct 27/07/06
27 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2006 OC Reduce share prem acct
11 Aug 2006 363s Return made up to 03/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 2005 AA Accounts for a medium company made up to 31 October 2004
27 Apr 2005 225 Accounting reference date shortened from 30/04/05 to 31/10/04
07 Jan 2005 363s Return made up to 03/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 2004 AA Accounts for a medium company made up to 30 April 2004
21 Jan 2004 363s Return made up to 03/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2003 88(3) Particulars of contract relating to shares
10 Mar 2003 122 Conve 24/02/03
10 Mar 2003 88(2)R Ad 24/02/03--------- £ si 3@1=3 £ ic 930/933
10 Mar 2003 88(2)R Ad 24/02/03--------- £ si 899@1=899 £ ic 31/930
10 Mar 2003 88(2)R Ad 24/02/03--------- £ si 30@1=30 £ ic 1/31
10 Mar 2003 123 Nc inc already adjusted 24/02/03
10 Mar 2003 225 Accounting reference date extended from 31/01/04 to 30/04/04
10 Mar 2003 287 Registered office changed on 10/03/03 from: windsor house 3 temple row birmingham west midlands B2 5JR
10 Mar 2003 288a New director appointed
10 Mar 2003 288a New secretary appointed;new director appointed
10 Mar 2003 288a New director appointed
10 Mar 2003 288b Director resigned
10 Mar 2003 288b Secretary resigned