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D&AD

Company number 00883234

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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)
11 Feb 1997 288b Director resigned
11 Feb 1997 288b Director resigned
21 Jan 1997 AA Full accounts made up to 31 July 1996
30 Oct 1996 363s Annual return made up to 16/10/96
  • 363(288) ‐ Director's particulars changed
05 Jun 1996 403a Declaration of satisfaction of mortgage/charge
21 Feb 1996 288 New director appointed
21 Feb 1996 288 New director appointed
21 Feb 1996 288 New director appointed
21 Feb 1996 288 New director appointed
16 Feb 1996 288 Director resigned
16 Feb 1996 288 Director resigned
16 Feb 1996 287 Registered office changed on 16/02/96 from: 9 graphite house vauxhall walk london SE11 5EE
16 Feb 1996 MEM/ARTS Memorandum and Articles of Association
16 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1996 AA Full accounts made up to 31 July 1995
23 Oct 1995 363s Annual return made up to 16/10/95
  • 363(287) ‐ Registered office changed on 23/10/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 16/10/95
14 Jul 1995 395 Particulars of mortgage/charge
14 Jul 1995 395 Particulars of mortgage/charge
14 Jul 1995 395 Particulars of mortgage/charge
25 May 1995 403a Declaration of satisfaction of mortgage/charge
25 May 1995 403a Declaration of satisfaction of mortgage/charge
25 May 1995 403a Declaration of satisfaction of mortgage/charge
16 Mar 1995 288 New director appointed
07 Feb 1995 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
29 Jan 1995 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