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DCD HOLDINGS LIMITED

Company number 06900512

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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)
05 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 8 Statement of capital on 2014-08-30 GBP 8.57 ANNOTATION Clarification a second filed AR01 was registered on 30/08/2014.	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 8 Statement of capital on 2014-08-30 GBP 8.57 ANNOTATION Clarification a second filed AR01 was registered on 30/08/2014. - link opens in a new window - 8 pages (8 pages)
13 Jan 2014	AP01	Appointment of Stephen Worn as a director	View PDF Appointment of Stephen Worn as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	AP01	Appointment of Mr Ian Kenneth Ryder as a director	View PDF Appointment of Mr Ian Kenneth Ryder as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
21 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Feb 2013	CH01	Director's details changed for Mr George Philip Rockett on 6 February 2013	View PDF Director's details changed for Mr George Philip Rockett on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	CH01	Director's details changed for Mr Daniel Scott Scarbrough on 6 February 2013	View PDF Director's details changed for Mr Daniel Scott Scarbrough on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
06 Dec 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
07 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
24 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
09 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	CH01	Director's details changed for Mr Simon Banham on 26 March 2011	View PDF Director's details changed for Mr Simon Banham on 26 March 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	CH03	Secretary's details changed for Mr Simon Banham on 26 March 2011	View PDF Secretary's details changed for Mr Simon Banham on 26 March 2011 - link opens in a new window - 1 page (1 page)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 16 December 2010 GBP 8.57	View PDF Statement of capital following an allotment of shares on 16 December 2010 GBP 8.57 - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	SH02	Sub-division of shares on 16 December 2010	View PDF Sub-division of shares on 16 December 2010 - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 16/12/2010	View PDF Resolutions RES13 ‐ Section 175 16/12/2010 - link opens in a new window - 17 pages (17 pages)
05 Jan 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
19 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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