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YELLOWDOT DESIGN LIMITED

Company number 01512541

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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)
10 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
04 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
18 Mar 2004 363s Return made up to 23/03/04; full list of members
23 Dec 2003 88(3) Particulars of contract relating to shares
23 Dec 2003 88(2)R Ad 31/10/03--------- £ si 9000@1=9000 £ ic 1000/10000
27 Nov 2003 403a Declaration of satisfaction of mortgage/charge
28 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
14 May 2003 363s Return made up to 23/03/03; full list of members
29 Jan 2003 287 Registered office changed on 29/01/03 from: hampton house 2, archer mews hampton hill middlesex TW12 1RN
27 Jul 2002 AA Total exemption small company accounts made up to 31 October 2001
15 Jun 2002 288a New director appointed
25 Mar 2002 363s Return made up to 23/03/02; full list of members
18 Jun 2001 AA Full accounts made up to 31 October 2000
06 Apr 2001 363s Return made up to 23/03/01; full list of members
06 Apr 2001 287 Registered office changed on 06/04/01 from: 35 staines road twickenham middlesex TW2 5BG
18 Jul 2000 AA Accounts for a small company made up to 31 October 1999
18 Apr 2000 363s Return made up to 23/03/00; full list of members
  • 363(287) ‐ Registered office changed on 18/04/00
30 Jul 1999 AA Full accounts made up to 31 October 1998
28 Jun 1999 363s Return made up to 23/03/99; no change of members
11 Jun 1998 363s Return made up to 23/03/98; full list of members
21 May 1998 AA Full accounts made up to 31 October 1997
08 May 1998 CERTNM Company name changed litho 2000 (graphics) LIMITED\certificate issued on 11/05/98
11 Dec 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Dec 1997 169 £ ic 10000/8000 31/10/97 £ sr 2000@1=2000
05 Dec 1997 395 Particulars of mortgage/charge