D&D London Limited

Company Name	D&D London Limited
Company Status	Active
Company Number	02859789
Category	Private Limited Company
Incorporation Date	6 October 1993(30 years, 7 months ago)
Previous Names	Bonusdaily Limited and Conran Restaurants Limited

Business Activity

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

Directors

Director Name	Mr David Michael Loewi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 September 2006(12 years, 11 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Michael Anthony Welden
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(30 years after company formation)
Appointment Duration	6 months, 1 week
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Gavin Eliot Cox
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(30 years after company formation)
Appointment Duration	6 months, 1 week
Role	Financial Director
Country of Residence	England
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Desmond Antony Lalith Gunewardena
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(2 weeks, 6 days after company formation)
Appointment Duration	28 years, 11 months (resigned 22 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	The Executors Of Sir Terence Orby Conran
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 10 months (resigned 14 September 2006)
Role	Retailer & Designer
Country of Residence	England
Correspondence Address	Barton Court Kintbury Hungerford Berkshire RG17 9SA

Director Name	Mr Joel Neil Mendel Kissin
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 1 month (resigned 12 December 2001)
Role	Restaurateur
Correspondence Address	1016 Fifth Avenue Penthouse E New York 10028

Secretary Name	Mr Desmond Antony Lalith Gunewardena
Nationality	British
Status	Resigned
Appointed	26 October 1993(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 5 months (resigned 30 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Copse Hill Wimbledon London SW20 0NB

Director Name	Kai Ole Ringenson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 March 1998(4 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 November 1998)
Role	Managing Director
Correspondence Address	46 Broomhouse Road London SW6 3QX

Director Name	Mr David Michael Loewi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(5 years after company formation)
Appointment Duration	4 years, 9 months (resigned 15 August 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Back Lane London NW3 1HL

Secretary Name	Martijn Anton Schuitemaker
Nationality	Dutch
Status	Resigned
Appointed	30 March 2004(10 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 September 2006)
Role	Company Director
Correspondence Address	17 Alexandra Wharf 1 Darwen Place London E2 9SJ

Secretary Name	Mr Adam John Gordon Bellamy
Nationality	British
Status	Resigned
Appointed	12 September 2006(12 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Manland Avenue Harpenden Hertfordshire AL5 4RQ

Director Name	Mr Adam John Gordon Bellamy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	42 Manland Avenue Harpenden Hertfordshire AL5 4RQ

Director Name	Christopher Charles Bodker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(13 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 October 2009)
Role	Restaurants
Correspondence Address	16 Arundel Gardens London W11 2LA

Secretary Name	Mr Alex McLauchlan
Nationality	British
Status	Resigned
Appointed	01 January 2009(15 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 December 2011)
Role	Accountant
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Alex McLauchlan
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 23 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Mark Hulley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(20 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Toby Charles Harris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(20 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	danddlondon.com
Email address	[email protected]
Telephone	020 77160716
Telephone region	London

Location

Registered Address	16 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Cgl Restaurant Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,353,000
Gross Profit	£7,353,000
Net Worth	£3,517,000
Cash	£2,000
Current Liabilities	£3,414,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	28 September

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

12 October 2016	Delivered on: 20 October 2016 Persons entitled: Santander UK PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, trademark numbered 3076790. for more details please refer to the debenture. Outstanding
12 October 2016	Delivered on: 19 October 2016 Persons entitled: Ldc (Managers) Limited (as Security Agent) Classification: A registered charge Particulars: Registered intellectual property as shown in schedule 4 of the instrument. For more details please refer to the instrument. Outstanding
19 April 2013	Delivered on: 10 May 2013 Persons entitled: Ldc (Managers) Limited as Security Agent Classification: A registered charge Particulars: Land including buldings;intellectual property see image for full details. Notification of addition to or amendment of charge. Outstanding
19 April 2013	Delivered on: 24 April 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 March 2011	Delivered on: 9 March 2011 Persons entitled: Princes Securities Limited Classification: Rent deposit Secured details: Â£34,303.37 due or to become due from the company to the chargee. Particulars: The rent deposit see image for full details. Outstanding
2 March 2011	Delivered on: 9 March 2011 Persons entitled: Princes Securities Limited Classification: Rent deposit deed Secured details: Â£75,486.24 due or to become due from the company to the chargee. Particulars: Rent deposit see image for full details. Outstanding
24 February 2010	Delivered on: 4 March 2010 Persons entitled: Princes Securities Limited Classification: Security deposit deed Secured details: Â£21,755.00 due or to become due from the company to the chargee. Particulars: Security deposit, see image for full details. Outstanding
14 September 2006	Delivered on: 26 September 2006 Persons entitled: Kirby Street Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£198,349.00 in an interest bearing account opened by the mortgagee together with all interest earned by that account. Outstanding
23 May 2023	Delivered on: 9 June 2023 Persons entitled: Santander UK PLC as Security Agent Classification: A registered charge Particulars: The property known as fourth floor office premises, 16-18 kirby street, london (EC1N 8TS) registered at the land registry with title number NGL962834. Outstanding
23 May 2023	Delivered on: 24 May 2023 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Fourth floor office premises, 16-18 kirby street, london (EC1N 8TS) as registered at the land registry under title number NGL962834. Outstanding
17 August 2020	Delivered on: 19 August 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: The club 5101 trademark with application number 3074540, registered under class 35 on 26 december 2014; and. The 5101 trademark with application number 3071453, registered under class 35 on 12 december 2014. Outstanding
17 August 2020	Delivered on: 19 August 2020 Persons entitled: Santander UK PLC as Security Trustee for the Beneficiaries (Security Agent). Classification: A registered charge Particulars: The trademark "club 5101" with application number 3074540, class 35. for more details please refer to the instrument. Outstanding
1 April 2020	Delivered on: 6 April 2020 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: The 5101 trademark with application number 3071453, registered under class 35 on 12 december 2014;. the club 5101 trademark with application number 3074540, registered under class 35 on 26 december 2014; and. The d&d wine trademark with application number 3076790, registered under classes 33 and 43 on 9 january 2015. Outstanding
13 September 2006	Delivered on: 27 September 2006 Satisfied on: 15 May 2013 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for the Security Beneficiaries (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 November 2023	Satisfaction of charge 028597890010 in full (1 page)
10 November 2023	Satisfaction of charge 028597890012 in full (1 page)
10 November 2023	Satisfaction of charge 028597890013 in full (1 page)
10 November 2023	Satisfaction of charge 028597890007 in full (1 page)
10 November 2023	Satisfaction of charge 028597890008 in full (1 page)
2 November 2023	Appointment of Mr Gavin Eliot Cox as a director on 17 October 2023 (2 pages)
2 November 2023	Appointment of Mr Michael Anthony Welden as a director on 17 October 2023 (2 pages)
19 October 2023	Registration of charge 028597890016, created on 17 October 2023 (78 pages)
18 October 2023	Registration of charge 028597890015, created on 17 October 2023 (83 pages)
17 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
26 September 2023	Previous accounting period shortened from 29 September 2022 to 28 September 2022 (1 page)
27 June 2023	Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page)
9 June 2023	Registration of charge 028597890014, created on 23 May 2023 (91 pages)
24 May 2023	Registration of charge 028597890013, created on 23 May 2023 (74 pages)
16 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
4 October 2022	Termination of appointment of Desmond Antony Lalith Gunewardena as a director on 22 September 2022 (1 page)
18 August 2022	Full accounts made up to 30 September 2021 (25 pages)
30 November 2021	Full accounts made up to 30 September 2020 (25 pages)
18 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
30 December 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
3 November 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
19 August 2020	Registration of charge 028597890012, created on 17 August 2020 (78 pages)
19 August 2020	Registration of charge 028597890011, created on 17 August 2020 (84 pages)
6 April 2020	Registration of charge 028597890010, created on 1 April 2020 (89 pages)
6 November 2019	Full accounts made up to 31 March 2019 (21 pages)
17 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
24 December 2018	Full accounts made up to 31 March 2018 (20 pages)
15 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
2 January 2018	Termination of appointment of Toby Charles Harris as a director on 31 December 2017 (1 page)
18 December 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
19 January 2017	Resolutions RES13 ‐ Section 175 quoted 'transactions' 30/12/2016 (2 pages)
19 January 2017	Resolutions RES13 ‐ Section 175 quoted 'transactions' 30/12/2016 (2 pages)
21 December 2016	Full accounts made up to 31 March 2016 (16 pages)
21 December 2016	Full accounts made up to 31 March 2016 (16 pages)
26 October 2016	Satisfaction of charge 028597890006 in full (1 page)
26 October 2016	All of the property or undertaking has been released from charge 028597890007 (1 page)
26 October 2016	All of the property or undertaking has been released from charge 028597890007 (1 page)
26 October 2016	Satisfaction of charge 028597890006 in full (1 page)
20 October 2016	Registration of charge 028597890009, created on 12 October 2016 (71 pages)
20 October 2016	Registration of charge 028597890009, created on 12 October 2016 (71 pages)
19 October 2016	Registration of charge 028597890008, created on 12 October 2016 (83 pages)
19 October 2016	Registration of charge 028597890008, created on 12 October 2016 (83 pages)
7 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
15 December 2015	Full accounts made up to 31 March 2015 (17 pages)
15 December 2015	Full accounts made up to 31 March 2015 (17 pages)
8 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
8 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
8 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
9 December 2014	Full accounts made up to 31 March 2014 (17 pages)
9 December 2014	Full accounts made up to 31 March 2014 (17 pages)
8 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
8 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
8 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
25 September 2014	Appointment of Mr Toby Charles Harris as a director on 24 September 2014 (2 pages)
25 September 2014	Appointment of Mr Toby Charles Harris as a director on 24 September 2014 (2 pages)
28 April 2014	Termination of appointment of Mark Hulley as a director (1 page)
28 April 2014	Termination of appointment of Mark Hulley as a director (1 page)
6 February 2014	Appointment of Mr Mark Hulley as a director (2 pages)
6 February 2014	Appointment of Mr Mark Hulley as a director (2 pages)
19 December 2013	Full accounts made up to 31 March 2013 (17 pages)
19 December 2013	Full accounts made up to 31 March 2013 (17 pages)
1 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (3 pages)
1 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (3 pages)
1 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (3 pages)
15 May 2013	Satisfaction of charge 1 in full (4 pages)
15 May 2013	Satisfaction of charge 1 in full (4 pages)
10 May 2013	Registration of charge 028597890007 (98 pages)
10 May 2013	Registration of charge 028597890007 (98 pages)
7 May 2013	Resolutions RES13 ‐ Company business 16/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2013	Resolutions RES13 ‐ Company business 16/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 April 2013	Registration of charge 028597890006 (82 pages)
24 April 2013	Registration of charge 028597890006 (82 pages)
11 December 2012	Full accounts made up to 31 March 2012 (19 pages)
11 December 2012	Full accounts made up to 31 March 2012 (19 pages)
24 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
24 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
24 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
8 January 2012	Full accounts made up to 31 March 2011 (18 pages)
8 January 2012	Full accounts made up to 31 March 2011 (18 pages)
23 December 2011	Termination of appointment of Alex Mclauchlan as a secretary (1 page)
23 December 2011	Termination of appointment of Alex Mclauchlan as a secretary (1 page)
23 December 2011	Termination of appointment of Alex Mclauchlan as a director (1 page)
23 December 2011	Termination of appointment of Alex Mclauchlan as a director (1 page)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 January 2011	Full accounts made up to 31 March 2010 (19 pages)
14 January 2011	Full accounts made up to 31 March 2010 (19 pages)
21 December 2010	Appointment of Mr Alex Mclauchlan as a director (2 pages)
21 December 2010	Appointment of Mr Alex Mclauchlan as a director (2 pages)
18 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
18 October 2010	Director's details changed for Mr David Michael Loewi on 6 October 2010 (2 pages)
18 October 2010	Secretary's details changed for Mr Alex Mclauchlan on 6 October 2010 (1 page)
18 October 2010	Director's details changed for Mr David Michael Loewi on 6 October 2010 (2 pages)
18 October 2010	Director's details changed for Mr David Michael Loewi on 6 October 2010 (2 pages)
18 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
18 October 2010	Director's details changed for Mr Desmond Antony Lalith Gunewardena on 6 October 2010 (2 pages)
18 October 2010	Secretary's details changed for Mr Alex Mclauchlan on 6 October 2010 (1 page)
18 October 2010	Director's details changed for Mr Desmond Antony Lalith Gunewardena on 6 October 2010 (2 pages)
18 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
18 October 2010	Director's details changed for Mr Desmond Antony Lalith Gunewardena on 6 October 2010 (2 pages)
18 October 2010	Secretary's details changed for Mr Alex Mclauchlan on 6 October 2010 (1 page)
4 May 2010	Termination of appointment of Christopher Bodker as a director (1 page)
4 May 2010	Termination of appointment of Christopher Bodker as a director (1 page)
4 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (19 pages)
3 February 2010	Full accounts made up to 31 March 2009 (19 pages)
13 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
18 May 2009	Auditor's resignation (3 pages)
18 May 2009	Auditor's resignation (3 pages)
4 April 2009	Auditor's resignation (2 pages)
4 April 2009	Auditor's resignation (2 pages)
5 February 2009	Full accounts made up to 31 March 2008 (16 pages)
5 February 2009	Full accounts made up to 31 March 2008 (16 pages)
6 January 2009	Secretary appointed alex mclauchlan (1 page)
6 January 2009	Appointment terminated director and secretary adam bellamy (1 page)
6 January 2009	Appointment terminated director and secretary adam bellamy (1 page)
6 January 2009	Secretary appointed alex mclauchlan (1 page)
27 October 2008	Return made up to 06/10/08; full list of members (4 pages)
27 October 2008	Return made up to 06/10/08; full list of members (4 pages)
17 July 2008	Director's change of particulars / christopher bodker / 20/06/2008 (1 page)
17 July 2008	Director's change of particulars / christopher bodker / 20/06/2008 (1 page)
21 January 2008	Full accounts made up to 31 March 2007 (17 pages)
21 January 2008	Full accounts made up to 31 March 2007 (17 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
15 November 2007	Return made up to 06/10/07; full list of members (2 pages)
15 November 2007	Return made up to 06/10/07; full list of members (2 pages)
24 April 2007	Return made up to 06/10/06; full list of members (2 pages)
24 April 2007	Return made up to 06/10/06; full list of members (2 pages)
1 March 2007	Company name changed conran restaurants LIMITED\certificate issued on 01/03/07 (2 pages)
1 March 2007	Company name changed conran restaurants LIMITED\certificate issued on 01/03/07 (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
2 February 2007	Full accounts made up to 31 March 2006 (16 pages)
2 February 2007	Full accounts made up to 31 March 2006 (16 pages)
21 January 2007	Secretary's particulars changed (1 page)
21 January 2007	Secretary's particulars changed (1 page)
17 November 2006	New secretary appointed (1 page)
17 November 2006	New secretary appointed (1 page)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
4 October 2006	Registered office changed on 04/10/06 from: 22 shad thames london SE1 2YU (1 page)
4 October 2006	Registered office changed on 04/10/06 from: 22 shad thames london SE1 2YU (1 page)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
3 October 2006	Declaration of assistance for shares acquisition (6 pages)
3 October 2006	Declaration of assistance for shares acquisition (6 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
27 September 2006	Particulars of mortgage/charge (10 pages)
27 September 2006	Particulars of mortgage/charge (10 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	Full accounts made up to 31 March 2005 (15 pages)
2 February 2006	Full accounts made up to 31 March 2005 (15 pages)
7 October 2005	Return made up to 06/10/05; full list of members (7 pages)
7 October 2005	Return made up to 06/10/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 31 March 2004 (15 pages)
5 May 2005	Full accounts made up to 31 March 2004 (15 pages)
14 February 2005	Return made up to 06/10/04; full list of members (7 pages)
14 February 2005	Return made up to 06/10/04; full list of members (7 pages)
12 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
12 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
15 April 2004	New secretary appointed (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (1 page)
15 April 2004	Secretary resigned (1 page)
14 November 2003	Full accounts made up to 31 March 2003 (15 pages)
14 November 2003	Full accounts made up to 31 March 2003 (15 pages)
10 November 2003	Return made up to 06/10/03; full list of members (7 pages)
10 November 2003	Return made up to 06/10/03; full list of members (7 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
15 January 2003	Return made up to 06/10/02; full list of members (7 pages)
15 January 2003	Return made up to 06/10/02; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 March 2002 (15 pages)
2 November 2002	Full accounts made up to 31 March 2002 (15 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
15 November 2001	Full accounts made up to 31 March 2001 (12 pages)
15 November 2001	Full accounts made up to 31 March 2001 (12 pages)
31 October 2001	Return made up to 06/10/01; full list of members (7 pages)
31 October 2001	Return made up to 06/10/01; full list of members (7 pages)
28 December 2000	Full accounts made up to 31 March 2000 (12 pages)
28 December 2000	Full accounts made up to 31 March 2000 (12 pages)
8 November 2000	Return made up to 06/10/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2000	Return made up to 06/10/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 1999	Full accounts made up to 31 March 1999 (12 pages)
20 October 1999	Full accounts made up to 31 March 1999 (12 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (3 pages)
10 November 1998	New director appointed (3 pages)
10 November 1998	Director resigned (1 page)
6 November 1998	Full accounts made up to 31 March 1998 (13 pages)
6 November 1998	Full accounts made up to 31 March 1998 (13 pages)
19 October 1998	Return made up to 06/10/98; no change of members (10 pages)
19 October 1998	Return made up to 06/10/98; no change of members (10 pages)
23 April 1998	New director appointed (3 pages)
23 April 1998	New director appointed (3 pages)
27 November 1997	Full accounts made up to 31 March 1997 (13 pages)
27 November 1997	Full accounts made up to 31 March 1997 (13 pages)
3 November 1997	Return made up to 06/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 November 1997	Return made up to 06/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 November 1996	Return made up to 06/10/96; no change of members (7 pages)
15 November 1996	Return made up to 06/10/96; no change of members (7 pages)
17 October 1996	Full accounts made up to 31 March 1996 (12 pages)
17 October 1996	Full accounts made up to 31 March 1996 (12 pages)
25 September 1995	Return made up to 06/10/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
25 September 1995	Return made up to 06/10/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
4 August 1995	Full accounts made up to 31 March 1995 (11 pages)
4 August 1995	Full accounts made up to 31 March 1995 (11 pages)
12 January 1995	Resolutions ELRES ‐ Elective resolution (14 pages)
12 January 1995	Resolutions ELRES ‐ Elective resolution (14 pages)
12 January 1995	Resolutions ELRES ‐ Elective resolution (15 pages)
12 January 1995	Resolutions ELRES ‐ Elective resolution (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
20 December 1993	Company name changed bonusdaily LIMITED\certificate issued on 21/12/93 (2 pages)
20 December 1993	Company name changed bonusdaily LIMITED\certificate issued on 21/12/93 (2 pages)
6 October 1993	Incorporation (9 pages)
6 October 1993	Incorporation (9 pages)

D&D London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London