Doublecape Holding Limited

Company Name	Doublecape Holding Limited
Company Status	Active
Company Number	02624883
Category	Private Limited Company
Incorporation Date	28 June 1991(32 years, 10 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Rhona Gregg
Status	Current
Appointed	10 September 2015(24 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Euan Daney Ross Cameron
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(27 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Anthony Hugh Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	12 November 2018(27 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Vice President, Tax And Treasury
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Syed Waqas Ahmed
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(28 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Georgina Adams Green
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(32 years, 10 months after company formation)
Appointment Duration	1 week, 1 day
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	102 Fountain Crescent Paisley Renfrewshire PA4 9RE Scotland

Director Name	Alison Jane Starr
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(32 years, 10 months after company formation)
Appointment Duration	1 week, 1 day
Role	Chartered Accountant/ Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	C/O Ppd Global Limited Granta Park Great Abington Cambridge CB21 6GQ

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(18 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Niels Mathias Gunnersen Harboe
Date of Birth	March 1918 (Born 106 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 June 1992(1 year after company formation)
Appointment Duration	7 years, 2 months (resigned 10 September 1999)
Role	Doctor Of Medicine
Correspondence Address	Abuen 12 2690 Karslunde Denmark

Director Name	Torben Vedel Stahl Jorgensen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 June 1992(1 year after company formation)
Appointment Duration	7 years (resigned 29 June 1999)
Role	Company Director
Correspondence Address	Aertebjergvej 62 Dk-2650 Hvidovre Denmark

Secretary Name	Mr Charles Soren Robert Tattam
Nationality	British
Status	Resigned
Appointed	28 June 1992(1 year after company formation)
Appointment Duration	14 years, 2 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester Lancashire M3 2BU

Director Name	John Richard Scriven
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(5 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 June 1997)
Role	Company Director
Correspondence Address	Oak Tree Puers Lane Jordans Beaconsfield Buckinghamshire HP9 2TE

Director Name	Dr Axel Johannsson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	31 July 1997(6 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	13 Bullrush Lane Cambourne Cambridgeshire CB3 6BG

Director Name	Jes Christian Wibroe Ostergaard
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 August 1999(8 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 December 2005)
Role	CEO
Correspondence Address	Lykkevej 18 Charlottenlund Gentofte Dk 2920 Denmark

Director Name	Mr Geoffrey James Gower
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2004(12 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 February 2007)
Role	Operations Director
Country of Residence	England
Correspondence Address	27 High Street Croxton St Neots Cambridgeshire PE19 6SK

Director Name	Erik Kofod Winther
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 December 2005(14 years, 6 months after company formation)
Appointment Duration	2 months (resigned 23 February 2006)
Role	Company Director
Correspondence Address	Gyldenlundsvej 20 Charlottenlund 2920 Denmark

Director Name	Leif Norgaard
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 February 2006(14 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 August 2006)
Role	Chief Finance Officer
Country of Residence	Denmark
Correspondence Address	Buddingevej 46 B Lyngby Dk-2800 Denmark

Director Name	Chetan Praful Mehta
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2006(15 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 November 2006)
Role	Businessman
Correspondence Address	Unit 2, Lower Meadow Road Brooke Park, Handforth Wilmslow Cheshire SK9 3LP

Director Name	Sarah Hlavinka McConnell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2006(15 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 November 2006)
Role	Lawyer
Correspondence Address	Fisher Scientific Bishop Meadow Road Loughborough Leicestershire LE11 5RG

Secretary Name	Raymond Robert Whiteley
Nationality	British
Status	Resigned
Appointed	31 August 2006(15 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 February 2007)
Role	Businessman
Country of Residence	England
Correspondence Address	5 Greenside Close Merrow Guildford Surrey GU4 7EU

Director Name	Ms Sylvia White
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(15 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 October 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Thermo Fisher Scientific Langhurstwood Road Horsham West Sussex RH12 4QD

Director Name	James Robert Ewen Coley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(15 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Secretary Name	Nicola Jane Ward
Nationality	British
Status	Resigned
Appointed	08 February 2007(15 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 December 2014)
Role	Company Director
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Kevin Neil Wheeler
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(15 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 November 2015)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Katie Rose Wright
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(19 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Iain Alasdair Keith Moodie
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(20 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Ms Lucie Mary Katja Grant
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(21 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 December 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Nicholas Ince
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(24 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	David John Norman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(24 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 April 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 February 2007(15 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	dako.com
Telephone	01877 424453
Telephone region	Callander

Location

Registered Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2.3m at £1	Fisher Scientific Uk Holdings Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,646,000
Current Liabilities	£4,646,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 April 2024 (2 days ago)
Next Return Due	8 May 2025 (1 year from now)

Filing History

4 April 2024	Accounts for a dormant company made up to 31 December 2023 (1 page)
24 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
8 April 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
28 June 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
26 April 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
26 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
26 April 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
20 July 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
28 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
24 March 2020	Appointment of Syed Waqas Ahmed as a director on 23 March 2020 (2 pages)
10 December 2019	Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019 (1 page)
24 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
9 April 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
21 November 2018	Appointment of Anthony Hugh Smith as a director on 12 November 2018 (2 pages)
2 November 2018	Appointment of Euan Daney Ross Cameron as a director on 31 October 2018 (2 pages)
2 November 2018	Termination of appointment of Nicholas Ince as a director on 31 October 2018 (1 page)
24 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
19 April 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
1 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
1 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
2 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
18 July 2016	Full accounts made up to 31 December 2015 (20 pages)
18 July 2016	Full accounts made up to 31 December 2015 (20 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2,306,591 (8 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2,306,591 (8 pages)
20 November 2015	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page)
20 November 2015	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page)
19 November 2015	Appointment of David John Norman as a director on 16 November 2015 (2 pages)
19 November 2015	Appointment of David John Norman as a director on 16 November 2015 (2 pages)
18 September 2015	Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages)
18 September 2015	Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
17 September 2015	Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
17 September 2015	Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2,306,591 (7 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2,306,591 (7 pages)
29 June 2015	Full accounts made up to 31 December 2014 (15 pages)
29 June 2015	Full accounts made up to 31 December 2014 (15 pages)
18 December 2014	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
29 July 2014	Full accounts made up to 31 December 2013 (14 pages)
29 July 2014	Full accounts made up to 31 December 2013 (14 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2,306,591 (5 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2,306,591 (5 pages)
13 March 2014	Register(s) moved to registered office address (1 page)
13 March 2014	Register(s) moved to registered office address (1 page)
7 March 2014	Registered office address changed from , Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
24 September 2013	Full accounts made up to 31 December 2012 (16 pages)
24 September 2013	Full accounts made up to 31 December 2012 (16 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
10 July 2013	Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
11 February 2013	Termination of appointment of Iain Moodie as a director (1 page)
11 February 2013	Appointment of Lucie Mary Katja Grant as a director (2 pages)
11 February 2013	Appointment of Lucie Mary Katja Grant as a director (2 pages)
11 February 2013	Termination of appointment of Iain Moodie as a director (1 page)
20 September 2012	Full accounts made up to 31 December 2011 (16 pages)
20 September 2012	Full accounts made up to 31 December 2011 (16 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
18 April 2012	Appointment of Iain Alasdair Keith Moodie as a director (2 pages)
18 April 2012	Termination of appointment of James Coley as a director (1 page)
18 April 2012	Appointment of Iain Alasdair Keith Moodie as a director (2 pages)
18 April 2012	Termination of appointment of James Coley as a director (1 page)
21 December 2011	Full accounts made up to 31 December 2010 (15 pages)
21 December 2011	Full accounts made up to 31 December 2010 (15 pages)
29 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (8 pages)
29 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (8 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
30 December 2010	Appointment of Katie Rose Wright as a director (3 pages)
30 December 2010	Appointment of Katie Rose Wright as a director (3 pages)
12 October 2010	Full accounts made up to 31 December 2009 (14 pages)
12 October 2010	Full accounts made up to 31 December 2009 (14 pages)
29 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Register inspection address has been changed (1 page)
18 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
18 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
12 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
12 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
30 June 2009	Return made up to 28/06/09; full list of members (4 pages)
30 June 2009	Return made up to 28/06/09; full list of members (4 pages)
11 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
7 October 2008	Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
7 October 2008	Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
1 July 2008	Return made up to 28/06/08; full list of members (4 pages)
1 July 2008	Return made up to 28/06/08; full list of members (4 pages)
20 February 2008	Full accounts made up to 31 December 2006 (15 pages)
20 February 2008	Full accounts made up to 31 December 2006 (15 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
9 July 2007	Return made up to 28/06/07; full list of members (3 pages)
9 July 2007	Return made up to 28/06/07; full list of members (3 pages)
24 May 2007	Registered office changed on 24/05/07 from: denmark house angel drove ely cambridgeshire CB7 4ET (1 page)
24 May 2007	Registered office changed on 24/05/07 from: denmark house, angel drove, ely, cambridgeshire CB7 4ET (1 page)
12 March 2007	New secretary appointed (2 pages)
12 March 2007	New secretary appointed (2 pages)
8 March 2007	New director appointed (5 pages)
8 March 2007	New director appointed (5 pages)
7 March 2007	Secretary resigned (1 page)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	Secretary resigned (1 page)
15 January 2007	Location of debenture register (1 page)
15 January 2007	Location of register of members (1 page)
15 January 2007	Location of debenture register (1 page)
15 January 2007	Location of register of members (1 page)
4 January 2007	Location of register of members (1 page)
4 January 2007	Location of debenture register (1 page)
4 January 2007	Location of register of members (1 page)
4 January 2007	Location of debenture register (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (4 pages)
12 December 2006	New director appointed (4 pages)
7 December 2006	New director appointed (3 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	New director appointed (3 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (3 pages)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	New secretary appointed (2 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Director resigned (1 page)
13 September 2006	Company name changed dako holding uk LIMITED\certificate issued on 13/09/06 (2 pages)
13 September 2006	Company name changed dako holding uk LIMITED\certificate issued on 13/09/06 (2 pages)
25 July 2006	Return made up to 28/06/06; full list of members (7 pages)
25 July 2006	Return made up to 28/06/06; full list of members (7 pages)
24 July 2006	Full accounts made up to 31 December 2005 (35 pages)
24 July 2006	Full accounts made up to 31 December 2005 (35 pages)
10 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
8 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
30 January 2006	Company name changed dc holding LIMITED\certificate issued on 30/01/06 (2 pages)
30 January 2006	Company name changed dc holding LIMITED\certificate issued on 30/01/06 (2 pages)
19 December 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
19 December 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
1 August 2005	Return made up to 28/06/05; full list of members (7 pages)
1 August 2005	Return made up to 28/06/05; full list of members (7 pages)
23 July 2004	Return made up to 28/06/04; full list of members (7 pages)
23 July 2004	New director appointed (1 page)
23 July 2004	New director appointed (1 page)
23 July 2004	Return made up to 28/06/04; full list of members (7 pages)
17 June 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
8 January 2004	Group of companies' accounts made up to 31 December 2002 (26 pages)
8 January 2004	Group of companies' accounts made up to 31 December 2002 (26 pages)
29 July 2003	Return made up to 28/06/03; full list of members (7 pages)
29 July 2003	Return made up to 28/06/03; full list of members (7 pages)
17 January 2003	Group of companies' accounts made up to 30 June 2002 (20 pages)
17 January 2003	Group of companies' accounts made up to 30 June 2002 (20 pages)
7 January 2003	Auditor's resignation (1 page)
7 January 2003	Auditor's resignation (1 page)
12 July 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
12 July 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
3 July 2002	Return made up to 28/06/02; full list of members (7 pages)
3 July 2002	Return made up to 28/06/02; full list of members (7 pages)
1 July 2002	Company name changed dako holdings (uk) LIMITED\certificate issued on 01/07/02 (2 pages)
1 July 2002	Company name changed dako holdings (uk) LIMITED\certificate issued on 01/07/02 (2 pages)
6 November 2001	Director's particulars changed (1 page)
6 November 2001	Director's particulars changed (1 page)
3 October 2001	Group of companies' accounts made up to 30 June 2001 (18 pages)
3 October 2001	Group of companies' accounts made up to 30 June 2001 (18 pages)
16 July 2001	Return made up to 28/06/01; full list of members (6 pages)
16 July 2001	Return made up to 28/06/01; full list of members (6 pages)
15 November 2000	Full group accounts made up to 30 June 2000 (18 pages)
15 November 2000	Full group accounts made up to 30 June 2000 (18 pages)
12 July 2000	Return made up to 28/06/00; full list of members (6 pages)
12 July 2000	Return made up to 28/06/00; full list of members (6 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
10 September 1999	Full group accounts made up to 30 June 1999 (18 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Full group accounts made up to 30 June 1999 (18 pages)
10 September 1999	New director appointed (2 pages)
20 July 1999	Return made up to 28/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 July 1999	Return made up to 28/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 December 1998	Full group accounts made up to 30 June 1998 (19 pages)
14 December 1998	Full group accounts made up to 30 June 1998 (19 pages)
7 October 1998	Ad 01/08/97--------- Â£ si 249701@1 (2 pages)
7 October 1998	New director appointed (3 pages)
7 October 1998	Ad 01/08/97--------- Â£ si 249701@1 (2 pages)
7 October 1998	New director appointed (3 pages)
17 August 1998	Director's particulars changed (1 page)
17 August 1998	Director's particulars changed (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
12 November 1997	Full group accounts made up to 30 June 1997 (20 pages)
12 November 1997	Full group accounts made up to 30 June 1997 (20 pages)
1 September 1997	Registered office changed on 01/09/97 from: 16 manor courtyard, hughenden avenue, high wycombe, bucks, HP13 5RE (1 page)
1 September 1997	Registered office changed on 01/09/97 from: 16 manor courtyard hughenden avenue high wycombe bucks, HP13 5RE (1 page)
29 August 1997	Return made up to 28/06/97; no change of members (4 pages)
29 August 1997	Return made up to 28/06/97; no change of members (4 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
26 September 1996	Full group accounts made up to 30 June 1996 (20 pages)
26 September 1996	Full group accounts made up to 30 June 1996 (20 pages)
22 July 1996	Return made up to 28/06/96; full list of members (6 pages)
22 July 1996	Return made up to 28/06/96; full list of members (6 pages)
26 January 1996	Full group accounts made up to 30 June 1995 (20 pages)
26 January 1996	Full group accounts made up to 30 June 1995 (20 pages)
25 July 1995	Return made up to 28/06/95; no change of members (4 pages)
25 July 1995	Return made up to 28/06/95; no change of members (4 pages)
12 July 1993	Ad 17/06/93--------- Â£ si 1156790@1 (2 pages)
12 July 1993	Ad 17/06/93--------- Â£ si 1156790@1 (2 pages)
23 April 1993	Statement of affairs (6 pages)
23 April 1993	Statement of affairs (6 pages)
29 March 1993	Ad 29/01/93--------- Â£ si 900000@1=900000 Â£ ic 100/900100 (2 pages)
29 March 1993	Ad 29/01/93--------- Â£ si 900000@1=900000 Â£ ic 100/900100 (2 pages)
26 March 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 March 1993	Â£ nc 100/2500100 29/01/93 (1 page)
26 March 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 March 1993	Â£ nc 100/2500100 29/01/93 (1 page)
1 November 1991	Ad 05/09/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 November 1991	Ad 05/09/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 October 1991	Company name changed fleetness 147 LIMITED\certificate issued on 02/10/91 (2 pages)
1 October 1991	Company name changed fleetness 147 LIMITED\certificate issued on 02/10/91 (2 pages)
19 September 1991	Memorandum and Articles of Association (14 pages)
19 September 1991	Memorandum and Articles of Association (14 pages)
28 June 1991	Incorporation (19 pages)
28 June 1991	Incorporation (19 pages)

Doublecape Holding Limited

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