Doublecape Holding LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
DAKO HOLDINGS (UK) LIMITED
DC HOLDING LIMITED
DAKO HOLDING UK LIMITED
Company type Private Limited Company , Active Company Number 02624883 Record last updated Sunday, April 21, 2024 3:28:47 PM UTC Official Address 3 Floor 1 Ashley Road Bowdon There are 308 companies registered at this street
Postal Code WA142DT Sector Activities of head offices
Visits Document Type Publication date Download link Registry Apr 18, 2024 Resignation of one Director (a man) Registry Mar 23, 2020 Appointment of a man as None and Director Registry Dec 3, 2019 Resignation of one Director (a woman) Registry Nov 12, 2018 Appointment of a man as Director and Vice President, Tax And Treasury Registry Oct 31, 2018 Resignation of one Director (a man) Registry Oct 31, 2018 Appointment of a man as Director Registry Nov 16, 2015 Appointment of a man as Chartered Accountant and Director Registry Sep 10, 2015 Two appointments: a man and a woman Registry Jun 30, 2014 Annual return Registry Mar 13, 2014 Change of location of company records to the registered office Registry Mar 7, 2014 Change of registered office address Registry Mar 4, 2014 Change of particulars for secretary Registry Mar 4, 2014 Change of particulars for director Registry Mar 4, 2014 Change of particulars for director 2624... Registry Mar 3, 2014 Change of particulars for director Financials Sep 24, 2013 Annual accounts Registry Aug 14, 2013 Notification of single alternative inspection location Registry Aug 14, 2013 Change of particulars for corporate secretary Registry Jul 10, 2013 Change of particulars for director Registry Jun 28, 2013 Annual return Registry Feb 11, 2013 Appointment of a woman as Director Registry Feb 11, 2013 Resignation of one Director Registry Feb 7, 2013 Appointment of a woman Financials Sep 20, 2012 Annual accounts Registry Jun 28, 2012 Annual return Registry Apr 18, 2012 Resignation of one Solicitor and one Director (a man) Registry Apr 18, 2012 Appointment of a person as Director Registry Apr 18, 2012 Resignation of one Director Financials Dec 21, 2011 Annual accounts Registry Jun 29, 2011 Annual return Registry Jun 24, 2011 Change of particulars for director Registry Jun 21, 2011 Change of particulars for secretary Registry Dec 30, 2010 Appointment of a woman as Director Registry Dec 1, 2010 Appointment of a woman Financials Oct 12, 2010 Annual accounts Registry Jun 29, 2010 Annual return Registry Dec 17, 2009 Notification of single alternative inspection location Registry Dec 17, 2009 Change of location of company records to the single alternative inspection location Registry Nov 18, 2009 Appointment of a person as Secretary Registry Nov 12, 2009 Resignation of one Secretary Financials Nov 5, 2009 Annual accounts Registry Nov 1, 2009 Appointment of a person as Secretary Registry Oct 31, 2009 Resignation of one Secretary Registry Jun 30, 2009 Annual return Registry Dec 11, 2008 Alteration to memorandum and articles Financials Nov 2, 2008 Annual accounts Registry Oct 7, 2008 Notice of change of directors or secretaries or in their particulars Registry Jul 1, 2008 Annual return Financials Feb 20, 2008 Annual accounts Registry Oct 17, 2007 Resignation of a director Registry Oct 1, 2007 Resignation of a woman Registry Jul 9, 2007 Annual return Registry May 24, 2007 Change in situation or address of registered office Registry Mar 12, 2007 Appointment of a secretary Registry Mar 8, 2007 Appointment of a director Registry Mar 7, 2007 Appointment of a secretary Registry Mar 7, 2007 Resignation of a director Registry Mar 7, 2007 Resignation of a secretary Registry Feb 26, 2007 Appointment of a man as Tax Manager and Director Registry Feb 8, 2007 Appointment of a woman as Secretary Registry Feb 1, 2007 Appointment of a person as Secretary Registry Jan 15, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jan 15, 2007 Register of members Registry Jan 4, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jan 4, 2007 Register of members Registry Dec 19, 2006 Resignation of a director Registry Dec 12, 2006 Appointment of a director Registry Dec 7, 2006 Appointment of a director 2624... Registry Dec 7, 2006 Resignation of a director Registry Nov 9, 2006 Two appointments: a woman and a man Registry Oct 23, 2006 Appointment of a director Registry Oct 23, 2006 Appointment of a director 2624... Registry Oct 20, 2006 Appointment of a secretary Registry Oct 3, 2006 Resignation of a director Registry Oct 3, 2006 Resignation of a secretary Registry Sep 13, 2006 Company name change Registry Sep 13, 2006 Change of name certificate Registry Aug 31, 2006 Resignation of 2 people: one Chief Finance Officer, one Secretary (a man) and one Director (a man) Registry Jul 25, 2006 Annual return Financials Jul 24, 2006 Annual accounts Registry Apr 10, 2006 Authorised allotment of shares and debentures Registry Apr 10, 2006 £ nc 1000/1500000 Registry Apr 7, 2006 Resignation of a director Registry Apr 7, 2006 Appointment of a director Registry Feb 23, 2006 Appointment of a man as Chief Finance Officer and Director Registry Feb 8, 2006 Elective resolution Registry Feb 7, 2006 Appointment of a director Registry Feb 7, 2006 Resignation of a director Registry Jan 30, 2006 Company name change Registry Jan 30, 2006 Change of name certificate Registry Dec 21, 2005 Resignation of a woman Financials Dec 19, 2005 Annual accounts Registry Nov 2, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Aug 1, 2005 Annual return Registry Jul 23, 2004 Annual return 2624... Registry Jul 23, 2004 Appointment of a director Registry Jun 17, 2004 Resignation of a director Registry Jun 17, 2004 Appointment of a director Financials Jun 17, 2004 Annual accounts Registry May 31, 2004 Appointment of a man as Director and Operations Director
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