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D & D ENGINEERING (HOLDINGS) LIMITED

Company number 04966769

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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 Oct 2010 AP03 Appointment of Mrs Karen Elaine Robinson as a secretary
12 Oct 2010 TM02 Termination of appointment of Gordon Robinson as a secretary
27 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
04 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Jun 2009 169 Gbp ic 400/299\02/06/09\gbp sr 101@1=101\
12 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2008 363a Return made up to 17/11/08; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Dec 2007 363s Return made up to 17/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Dec 2006 363s Return made up to 17/11/06; full list of members
21 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Nov 2005 363s Return made up to 17/11/05; full list of members
22 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Nov 2004 363s Return made up to 17/11/04; full list of members
14 May 2004 SA Statement of affairs
14 May 2004 88(2)R Ad 02/04/04--------- £ si 300@1=300 £ ic 104/404
14 May 2004 88(2)R Ad 02/04/04--------- £ si 100@1=100 £ ic 4/104
26 Apr 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
26 Apr 2004 88(2)R Ad 02/04/04--------- £ si 3@1=3 £ ic 1/4
23 Apr 2004 CERTNM Company name changed rolco 202 LIMITED\certificate issued on 23/04/04
19 Apr 2004 288b Director resigned
19 Apr 2004 288b Secretary resigned
19 Apr 2004 288a New secretary appointed