- Company Overview for DDCAP LIMITED (05493658)
- Filing history for DDCAP LIMITED (05493658)
- People for DDCAP LIMITED (05493658)
- More for DDCAP LIMITED (05493658)
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) |
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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
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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 |