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DEE DEE HOLDINGS LIMITED

Company number 06444932

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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)
08 Jan 2010 CH01 Director's details changed for Ross Holmes on 4 December 2009
08 Jan 2010 CH04 Secretary's details changed for Havercroft Nominees Limited on 4 December 2009
04 Dec 2009 88(2) Ad 29/01/09\gbp si 99@1=99\gbp ic 150100/150199\
28 Aug 2009 AA Total exemption full accounts made up to 31 January 2009
17 Jun 2009 88(3) Particulars of contract relating to shares
17 Jun 2009 88(2) Ad 01/06/09\gbp si 150000@1=150000\gbp ic 100/150100\
12 Jun 2009 288b Appointment terminated director and secretary peter dancy
12 Jun 2009 288a Secretary appointed havercroft nominees LIMITED
08 Jun 2009 123 Nc inc already adjusted 01/06/09
08 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2009 88(2) Ad 29/01/09\gbp si 99@1=99\gbp ic 1/100\
12 Feb 2009 225 Accounting reference date extended from 31/12/2008 to 31/01/2009
06 Feb 2009 CERTNM Company name changed dee dee internet LIMITED\certificate issued on 06/02/09
29 Jan 2009 363a Return made up to 04/12/08; full list of members
22 Jan 2008 287 Registered office changed on 22/01/08 from: 20 station road radyr cardiff CF15 8AA
22 Jan 2008 288a New secretary appointed;new director appointed
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New director appointed
22 Jan 2008 288b Secretary resigned
22 Jan 2008 288b Director resigned
04 Dec 2007 NEWINC Incorporation