D&D HOLDINGS LTD
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER FORD |
| 19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 16/01/1416 January 2014 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, SECRETARY VALERIE VENA |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 12/02/1312 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 21/08/1221 August 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 13/08/1213 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED DOCTOR PETER CHARLES FORD |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY SOPHIE DIXON |
| 14/05/1214 May 2012 | SECRETARY APPOINTED MS VALERIE VENA |
| 12/05/1212 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN OVERSOHL |
| 24/02/1224 February 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE VENA |
| 24/02/1224 February 2012 | SAIL ADDRESS CHANGED FROM: C/O C/O BISHOP FLEMING STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS UNITED KINGDOM |
| 24/02/1224 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
| 09/02/129 February 2012 | SECRETARY APPOINTED SOPHIE MURRAY DIXON |
| 07/02/127 February 2012 | PREVSHO FROM 28/02/2012 TO 31/08/2011 |
| 02/11/112 November 2011 | DIRECTOR APPOINTED DR CHRISTIAN OVERSOHL |
| 02/11/112 November 2011 | DIRECTOR APPOINTED NIGEL GREGORY VAZ |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FINE |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM THE GLASS MILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ |
| 01/11/111 November 2011 | SECRETARY APPOINTED VALERIE VENA |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOXALL |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BOXALL |
| 06/09/116 September 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/09/116 September 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/09/116 September 2011 | REREG PLC TO PRI; RES02 PASS DATE:06/09/2011 |
| 06/09/116 September 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
| 06/07/116 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 12/01/1112 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED RAYMOND PHILIP RONALD FINE |
| 11/08/1011 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 30/06/1030 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/06/1021 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FINE |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED GARETH NEIL JONES |
| 08/01/108 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/01/108 January 2010 | SAIL ADDRESS CREATED |
| 08/01/108 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PHILIP RONALD FINE / 19/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSSELL BOXALL / 19/12/2009 |
| 16/05/0916 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | ACC. REF. DATE EXTENDED FROM 31/12/08 TO 28/02/09 |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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