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DCR HOLDINGS LIMITED

Company number 04119551

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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 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/14 - link opens in a new window - 3 pages (3 pages)
08 May 2015	AP03	Appointment of Andrew John Moore as a secretary on 29 April 2015	View PDF Appointment of Andrew John Moore as a secretary on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	TM02	Termination of appointment of Amanda Jane Emilia Massie as a secretary on 29 April 2015	View PDF Termination of appointment of Amanda Jane Emilia Massie as a secretary on 29 April 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	MR01	Registration of charge 041195510007, created on 29 April 2015	View PDF Registration of charge 041195510007, created on 29 April 2015 - link opens in a new window - 39 pages (39 pages)
02 May 2015	MR04	Satisfaction of charge 041195510006 in full	View PDF Satisfaction of charge 041195510006 in full - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 5,263	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 5,263 - link opens in a new window - 5 pages (5 pages)
30 Oct 2014	AA	Audit exemption subsidiary accounts made up to 30 September 2013	View PDF Audit exemption subsidiary accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)
30 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/13 - link opens in a new window - 54 pages (54 pages)
30 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/13 - link opens in a new window - 1 page (1 page)
30 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/13 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AP01	Appointment of Mr Andrew Henry Elston as a director on 24 June 2014	View PDF Appointment of Mr Andrew Henry Elston as a director on 24 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/13 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	TM02	Termination of appointment of Hugh Pallot as a secretary	View PDF Termination of appointment of Hugh Pallot as a secretary - link opens in a new window - 1 page (1 page)
21 May 2014	AP03	Appointment of Amanda Jane Emilia Massie as a secretary	View PDF Appointment of Amanda Jane Emilia Massie as a secretary - link opens in a new window - 2 pages (2 pages)
21 May 2014	AP03	Appointment of Emma Louise Snooks as a secretary	View PDF Appointment of Emma Louise Snooks as a secretary - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-01-14 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	CH01	Director's details changed for Mr Russell William Neil Kilpatrick on 6 December 2013	View PDF Director's details changed for Mr Russell William Neil Kilpatrick on 6 December 2013 - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	TM01	Termination of appointment of Rinku Patel as a director	View PDF Termination of appointment of Rinku Patel as a director - link opens in a new window - 1 page (1 page)
03 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 5,263	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 5,263 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	MR01	Registration of charge 041195510006	View PDF Registration of charge 041195510006 - link opens in a new window - 71 pages (71 pages)
18 Oct 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
15 Jul 2013	AD01	Registered office address changed from 140 Leadenhall Street London EC3V 4QT on 15 July 2013	View PDF Registered office address changed from 140 Leadenhall Street London EC3V 4QT on 15 July 2013 - link opens in a new window - 1 page (1 page)
05 Mar 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 10 pages (10 pages)
24 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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