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DOUBLECAPE HOLDING LIMITED

Company number 02624883

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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)
08 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2006 288b Director resigned
07 Feb 2006 288a New director appointed
30 Jan 2006 CERTNM Company name changed dc holding LIMITED\certificate issued on 30/01/06
19 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
01 Aug 2005 363s Return made up to 28/06/05; full list of members
23 Jul 2004 288a New director appointed
23 Jul 2004 363s Return made up to 28/06/04; full list of members
17 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
17 Jun 2004 288a New director appointed
17 Jun 2004 288b Director resigned
08 Jan 2004 AA Group of companies' accounts made up to 31 December 2002
29 Jul 2003 363s Return made up to 28/06/03; full list of members
17 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
07 Jan 2003 AUD Auditor's resignation
12 Jul 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
03 Jul 2002 363s Return made up to 28/06/02; full list of members
01 Jul 2002 CERTNM Company name changed dako holdings (uk) LIMITED\certificate issued on 01/07/02
06 Nov 2001 288c Director's particulars changed
03 Oct 2001 AA Group of companies' accounts made up to 30 June 2001
16 Jul 2001 363s Return made up to 28/06/01; full list of members
15 Nov 2000 AA Full group accounts made up to 30 June 2000
12 Jul 2000 363s Return made up to 28/06/00; full list of members