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NEW ORDER DESIGNS LIMITED

Company number 00364385

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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)
04 May 1995 288 Secretary resigned
04 May 1995 288 New secretary appointed
04 May 1995 287 Registered office changed on 04/05/95 from: 8 baker street london W1M 1DA
31 Mar 1995 AA Full accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Sep 1994 363s Return made up to 22/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/08/94; no change of members
20 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Jun 1994 CERTNM Company name changed lampert and smith LIMITED\certificate issued on 15/06/94
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Request DocumentCompany name changed lampert and smith LIMITED\certificate issued on 15/06/94
14 Feb 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
19 Jan 1994 225(1) Accounting reference date extended from 31/07 to 31/10
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Request DocumentAccounting reference date extended from 31/07 to 31/10
05 Sep 1993 363s Return made up to 22/08/93; full list of members
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Request DocumentReturn made up to 22/08/93; full list of members
05 Sep 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Sep 1993 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
22 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Feb 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
30 Sep 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
30 Sep 1992 363s Return made up to 22/08/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/08/92; no change of members
30 Sep 1992 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
30 Sep 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1992 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
03 Sep 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed