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DDFI LIMITED

Company number 05868600

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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)
25 Sep 2012 SH01 Statement of capital following an allotment of shares on 25 February 2012
  • GBP 8,476,797
24 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 17/02/2012
01 Dec 2011 AA Group of companies' accounts made up to 28 February 2011
07 Oct 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 3,976,797
30 Nov 2010 AA Group of companies' accounts made up to 28 February 2010
21 Sep 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 3,226,797
11 Mar 2010 AP01 Appointment of Russell Justin Booth as a director
26 Feb 2010 AA01 Current accounting period shortened from 31 July 2010 to 28 February 2010
17 Feb 2010 AA Accounts for a dormant company made up to 31 July 2009
22 Dec 2009 CERTNM Company name changed d & d family investment company LIMITED\certificate issued on 22/12/09
  • RES15 ‐ Change company name resolution on 2009-12-07
22 Dec 2009 CONNOT Change of name notice
14 Aug 2009 363a Return made up to 06/07/09; full list of members
26 May 2009 AA Accounts for a dormant company made up to 31 July 2008
14 Apr 2009 123 Nc inc already adjusted 17/03/09
14 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2009 287 Registered office changed on 02/04/2009 from 41 chester street flint flintshire CH6 5BL
02 Apr 2009 288b Appointment terminated secretary criterion corporate services LIMITED
19 Mar 2009 CERTNM Company name changed dbs financial services LIMITED\certificate issued on 23/03/09
24 Jul 2008 363s Return made up to 06/07/08; no change of members
  • 363(288) ‐ Director resigned
04 Jun 2008 AA Accounts for a dormant company made up to 31 July 2007
04 Oct 2007 363s Return made up to 06/07/07; full list of members
23 Oct 2006 288a New director appointed
13 Oct 2006 288a New secretary appointed;new director appointed