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DDCAP LIMITED

Company number 05493658

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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)
02 Sep 2008 288a Director appointed michael alan spencer
21 Jul 2008 288a Director appointed ian morley
15 Jul 2008 288b Appointment terminated director barry pincus
15 Jul 2008 288b Appointment terminated director guy naggar
15 Jul 2008 287 Registered office changed on 15/07/2008 from 15-17 grosvenor gardens london SW1W 0BD
25 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
13 Aug 2007 363s Return made up to 28/06/07; full list of members
07 Mar 2007 288c Director's particulars changed
25 Jul 2006 363s Return made up to 28/06/06; full list of members
19 Jul 2006 AA Group of companies' accounts made up to 31 March 2006
26 Jun 2006 225 Accounting reference date shortened from 30/09/06 to 31/03/06
04 May 2006 288a New director appointed
02 May 2006 288b Secretary resigned
02 May 2006 288a New secretary appointed
02 May 2006 88(2)R Ad 01/09/05--------- £ si 6299999@1=6299999 £ ic 1/6300000
25 Apr 2006 287 Registered office changed on 25/04/06 from: macfarlanes 10 norwich street london EC4A 1BD
16 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2005 288a New director appointed
02 Dec 2005 288b Secretary resigned
02 Dec 2005 288b Director resigned
02 Dec 2005 288a New secretary appointed
02 Dec 2005 225 Accounting reference date extended from 30/06/06 to 30/09/06
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed