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DDSA LIMITED

Company number 04889070

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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 Nov 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
12 Nov 2009 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 12 November 2009
25 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
06 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Oct 2008 363a Return made up to 05/09/08; full list of members
08 Oct 2008 288b Appointment terminated secretary michael hornung
07 Aug 2008 288a Director appointed bharat mehta
25 Jul 2008 123 Nc inc already adjusted 06/08/07
23 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Jun 2008 155(6)a Declaration of assistance for shares acquisition
12 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2008 225 Accounting reference date shortened from 30/09/2008 to 30/04/2008
24 Apr 2008 288b Appointment terminated director michael hornung
24 Apr 2008 288a Director appointed clay chaston
24 Apr 2008 288a Director and secretary appointed nilesh mehta
29 Oct 2007 363a Return made up to 05/09/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Oct 2006 363a Return made up to 05/09/06; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Oct 2005 363a Return made up to 05/09/05; full list of members
06 Oct 2005 288c Secretary's particulars changed;director's particulars changed
12 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004
15 Nov 2004 363a Return made up to 05/09/04; full list of members
15 Nov 2004 288c Secretary's particulars changed
28 Oct 2004 288c Secretary's particulars changed