- Company Overview for DESIGNORY UK LIMITED (01367372)
- Filing history for DESIGNORY UK LIMITED (01367372)
- People for DESIGNORY UK LIMITED (01367372)
- Charges for DESIGNORY UK LIMITED (01367372)
- More for DESIGNORY UK LIMITED (01367372)
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) |
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05 Oct 1990 | CERTNM | Company name changed holmes knight ritchie/wrg limite d\certificate issued on 08/10/90 | |
05 Oct 1990 | RESOLUTIONS |
Resolutions
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05 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Sep 1990 | 225(1) |
Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09 |
12 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Jan 1990 | 395 | Particulars of mortgage/charge | |
19 Jan 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
19 Jan 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
12 Jan 1990 | 287 |
Registered office changed on 12/01/90 from: 43/45 dorset street london W1H 4AB
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Request DocumentRegistered office changed on 12/01/90 from: 43/45 dorset street london W1H 4AB |
07 Nov 1989 | AA |
Full group accounts made up to 31 December 1988
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|
Request DocumentFull group accounts made up to 31 December 1988 |
07 Nov 1989 | 363 |
Return made up to 17/10/89; full list of members
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|
Request DocumentReturn made up to 17/10/89; full list of members |
05 Jul 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Nov 1988 | AA |
Full group accounts made up to 31 December 1987
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|
Request DocumentFull group accounts made up to 31 December 1987 |
30 Nov 1988 | 363 |
Return made up to 10/11/88; full list of members
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|
Request DocumentReturn made up to 10/11/88; full list of members |
16 Dec 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Nov 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Nov 1987 | AA |
Full group accounts made up to 31 December 1986
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|
Request DocumentFull group accounts made up to 31 December 1986 |
11 Nov 1987 | 363 |
Return made up to 12/10/87; full list of members
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Request DocumentReturn made up to 12/10/87; full list of members |
21 Sep 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Sep 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
16 Oct 1986 | AA |
Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985 |
16 Oct 1986 | 363 |
Return made up to 23/04/86; full list of members
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Request DocumentReturn made up to 23/04/86; full list of members |
03 Oct 1986 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
16 Sep 1986 | 288 |
Director resigned
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|
Request DocumentDirector resigned |