D&D HOLDINGS LTD

Company number 06456895

Date	Type	Description	View / Download
06 Sep 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Sep 2011	MAR	Re-registration of Memorandum and Articles	(9 pages)
06 Sep 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Sep 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
30 Aug 2011	TM01	Termination of appointment of Gareth Jones as a director	(1 page)
06 Jul 2011	AA	Group of companies' accounts made up to 28 February 2011	(24 pages)
12 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(7 pages)
27 Sep 2010	AP01	Appointment of Raymond Philip Ronald Fine as a director	(3 pages)
11 Aug 2010	AA	Group of companies' accounts made up to 28 February 2010	(25 pages)
30 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
21 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(9 pages)
11 Mar 2010	TM01	Termination of appointment of Raymond Fine as a director	(2 pages)
11 Mar 2010	AP01	Appointment of Gareth Neil Jones as a director	(3 pages)
08 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
08 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jan 2010	CH01	Director's details changed for Mr Raymond Philip Ronald Fine on 19 December 2009	(2 pages)
08 Jan 2010	AD02	Register inspection address has been changed	(1 page)
08 Jan 2010	CH01	Director's details changed for David Russell Boxall on 19 December 2009	(2 pages)
16 May 2009	AA	Group of companies' accounts made up to 28 February 2009	(25 pages)
23 Apr 2009	88(2)	Capitals not rolled up	(2 pages)
12 Jan 2009	363a	Return made up to 19/12/08; full list of members	(3 pages)
12 Jan 2009	353	Location of register of members	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	225	Accounting reference date extended from 31/12/08 to 28/02/09	(1 page)
28 Jan 2008	288b	Secretary resigned	(1 page)