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D&D HOLDINGS LTD

Company number 06456895

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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)
28 Jan 2014	SH01	Statement of capital following an allotment of shares on 6 September 2011 GBP 67,127.15	View PDF Statement of capital following an allotment of shares on 6 September 2011 GBP 67,127.15 - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	AP04	Appointment of Clyde Secretaries Limited as a secretary	View PDF Appointment of Clyde Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	TM02	Termination of appointment of Valerie Vena as a secretary	View PDF Termination of appointment of Valerie Vena as a secretary - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
13 Feb 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Feb 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
21 Aug 2012	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AA	Group of companies' accounts made up to 31 August 2011	View PDF Group of companies' accounts made up to 31 August 2011 - link opens in a new window - 25 pages (25 pages)
14 May 2012	AP01	Appointment of Doctor Peter Charles Ford as a director	View PDF Appointment of Doctor Peter Charles Ford as a director - link opens in a new window - 2 pages (2 pages)
14 May 2012	TM02	Termination of appointment of Sophie Dixon as a secretary	View PDF Termination of appointment of Sophie Dixon as a secretary - link opens in a new window - 1 page (1 page)
14 May 2012	AP03	Appointment of Ms Valerie Vena as a secretary	View PDF Appointment of Ms Valerie Vena as a secretary - link opens in a new window - 2 pages (2 pages)
12 May 2012	TM01	Termination of appointment of Christian Oversohl as a director	View PDF Termination of appointment of Christian Oversohl as a director - link opens in a new window - 1 page (1 page)
24 Feb 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	View PDF Annual return made up to 19 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Feb 2012	TM02	Termination of appointment of Valerie Vena as a secretary	View PDF Termination of appointment of Valerie Vena as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2012	AD02	Register inspection address has been changed from C/O C/O Bishop Fleming Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom	View PDF Register inspection address has been changed from C/O C/O Bishop Fleming Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom - link opens in a new window - 1 page (1 page)
09 Feb 2012	AP03	Appointment of Sophie Murray Dixon as a secretary	View PDF Appointment of Sophie Murray Dixon as a secretary - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	AA01	Previous accounting period shortened from 28 February 2012 to 31 August 2011	View PDF Previous accounting period shortened from 28 February 2012 to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	AP01	Appointment of Nigel Gregory Vaz as a director	View PDF Appointment of Nigel Gregory Vaz as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	AP01	Appointment of Dr Christian Oversohl as a director	View PDF Appointment of Dr Christian Oversohl as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	TM02	Termination of appointment of David Boxall as a secretary	View PDF Termination of appointment of David Boxall as a secretary - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	TM01	Termination of appointment of David Boxall as a director	View PDF Termination of appointment of David Boxall as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	TM01	Termination of appointment of Raymond Fine as a director	View PDF Termination of appointment of Raymond Fine as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AP03	Appointment of Valerie Vena as a secretary	View PDF Appointment of Valerie Vena as a secretary - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	AD01	Registered office address changed from the Glass Mill 1 Battersea Bridge Road London SW11 3BZ on 1 November 2011	View PDF Registered office address changed from the Glass Mill 1 Battersea Bridge Road London SW11 3BZ on 1 November 2011 - link opens in a new window - 2 pages (2 pages)

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