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DESIGN AND MANUFACTURE LIMITED

Company number 01631130

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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)
01 Sep 2005 363s Return made up to 30/08/05; full list of members
15 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Nov 2004 288a New director appointed
30 Sep 2004 363s Return made up to 30/08/04; full list of members
13 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
04 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
18 Oct 2003 363s Return made up to 30/08/03; full list of members
13 Jan 2003 288b Director resigned
10 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2003 169 £ ic 30000/15000 20/12/02 £ sr 15000@1=15000
17 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
11 Sep 2002 363s Return made up to 30/08/02; full list of members
25 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
19 Oct 2001 363s Return made up to 30/08/01; full list of members
03 Oct 2001 287 Registered office changed on 03/10/01 from: pentrebach industrial estate pentrebach merthyr tydfil CF48 4BE
10 Jul 2001 395 Particulars of mortgage/charge
10 Jul 2001 395 Particulars of mortgage/charge
23 Jun 2001 403a Declaration of satisfaction of mortgage/charge
03 Oct 2000 AA Accounts for a small company made up to 31 March 2000
05 Sep 2000 363s Return made up to 30/08/00; full list of members
03 Dec 1999 AA Accounts for a small company made up to 31 March 1999
17 Sep 1999 363s Return made up to 30/08/99; full list of members
16 Oct 1998 363s Return made up to 30/08/98; no change of members
09 Oct 1998 288b Director resigned
22 Jul 1998 AA Accounts for a small company made up to 31 March 1998