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D.R.C. HOLDING COMPANY LTD

Company number 06550485

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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)
20 Jun 2012 TM01 Termination of appointment of Iftab Hussein as a director
30 May 2012 TM01 Termination of appointment of Iftab Hussein as a director
27 Apr 2012 CH01 Director's details changed for Mr Deepak Jalan on 1 March 2012
30 Mar 2012 AP01 Appointment of Mr Dominic James Pickersgill as a director
20 Mar 2012 AA Group of companies' accounts made up to 31 March 2011
08 Mar 2012 AP01 Appointment of Jonathan Wright as a director
24 Oct 2011 CH01 Director's details changed for Mr Deepak Jalan on 1 September 2011
28 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
29 Mar 2011 TM01 Termination of appointment of Jafferali Ladak as a director
29 Mar 2011 TM01 Termination of appointment of Imraan Ladak as a director
10 Mar 2011 AA Full accounts made up to 31 March 2010
18 Nov 2010 AP01 Appointment of Jafferali Ladak as a director
18 Nov 2010 AP01 Appointment of Iftab Hussein as a director
08 Nov 2010 TM01 Termination of appointment of Adrian Rainey as a director
31 Aug 2010 AP03 Appointment of Graham John Anthony Dolan as a secretary
30 Jun 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
23 Jun 2010 TM01 Termination of appointment of Simon De Choisy as a director
01 Mar 2010 SH08 Change of share class name or designation
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 27/12/2009
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 22/12/2009
21 Jan 2010 AP01 Appointment of Imraan Ladak as a director
21 Jan 2010 AP01 Appointment of Simon John De Choisy as a director
12 Jan 2010 AP01 Appointment of James Caan as a director
12 Jan 2010 AP01 Appointment of Mr Tristan Nicholas Ramus as a director
12 Jan 2010 AP01 Appointment of Deepak Jalan as a director