DESIGNATION LIMITED

Company number 01378968

Date	Type	Description	View / Download
25 Jan 2004	288c	Director's particulars changed	(1 page)
30 Dec 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
08 Apr 2003	363s	Return made up to 29/12/02; full list of members	(9 pages)
31 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
24 Jan 2002	363s	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
30 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
27 Feb 2001	363s	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Jan 2001	363s	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
15 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
20 Jan 1999	363s	Return made up to 29/12/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
09 Feb 1998	363s	Return made up to 29/12/97; no change of members	(4 pages)
21 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
24 Jan 1997	363s	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
29 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
03 May 1996	88(2)R	Ad 19/02/96--------- £ si 1001@1=1001 £ ic 999/2000	(2 pages)
03 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 May 1996	123	£ nc 1000/2000 19/02/96	(1 page)
26 Jan 1996	363s	Return made up to 29/12/95; no change of members	(4 pages)
04 May 1995	288	New director appointed	(2 pages)
02 May 1995	AA	Accounts for a small company made up to 31 December 1994	(5 pages)
31 Jan 1995	363s	Return made up to 29/12/94; 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 Document
12 Apr 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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