DDHE SERVICES LIMITED

Company number 05338232

Date	Type	Description	View / Download
31 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2007	287	Registered office changed on 17/01/07 from: 60-70 roden street london IG1 2XX	(1 page)
17 Jan 2007	288a	New director appointed	(2 pages)
17 Jan 2007	288a	New director appointed	(2 pages)
17 Jan 2007	288b	Director resigned	(1 page)
17 Jan 2007	288a	New secretary appointed	(2 pages)
17 Jan 2007	288a	New director appointed	(2 pages)
17 Jan 2007	288b	Secretary resigned	(1 page)
13 Dec 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
23 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
17 Oct 2006	88(2)R	Ad 22/09/06--------- £ si 6535385@1=6535385 £ ic 1/6535386	(2 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Oct 2006	123	£ nc 1000/10000000 22/09/06	(1 page)
11 Oct 2006	288b	Secretary resigned	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
12 May 2006	288b	Director resigned	(1 page)
28 Mar 2006	363a	Return made up to 20/01/06; full list of members	(5 pages)
16 Mar 2005	287	Registered office changed on 16/03/05 from: 100 new bridge street london EC4V 6JA	(1 page)
08 Feb 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
20 Jan 2005	NEWINC	Incorporation	(47 pages)