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THE DESIGN DISTILLERY LIMITED

Company number 01766118

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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 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Nov 2006	363s	Return made up to 18/10/06; full list of members	View PDF Return made up to 18/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jun 2006	287	Registered office changed on 14/06/06 from: 12 northgate chichester west sussex PO19 1BA	View PDF Registered office changed on 14/06/06 from: 12 northgate chichester west sussex PO19 1BA - link opens in a new window - 1 page (1 page)
24 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
24 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 May 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 5 pages (5 pages)
11 May 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2006	225	Accounting reference date extended from 31/12/05 to 31/01/06	View PDF Accounting reference date extended from 31/12/05 to 31/01/06 - link opens in a new window - 1 page (1 page)
22 Nov 2005	363s	Return made up to 18/10/05; full list of members	View PDF Return made up to 18/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
06 Jul 2005	287	Registered office changed on 06/07/05 from: 39 east street chichester west sussex PO19 1HX	View PDF Registered office changed on 06/07/05 from: 39 east street chichester west sussex PO19 1HX - link opens in a new window - 1 page (1 page)
19 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Nov 2004	363s	Return made up to 18/10/04; full list of members 363(287) ‐ Registered office changed on 04/11/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 18/10/04; full list of members 363(287) ‐ Registered office changed on 04/11/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 3 pages (3 pages)
04 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 11 pages (11 pages)
29 Oct 2003	363s	Return made up to 18/10/03; full list of members	View PDF Return made up to 18/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
24 Oct 2002	363s	Return made up to 18/10/02; full list of members	View PDF Return made up to 18/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
13 Mar 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 12 pages (12 pages)
26 Feb 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Feb 2002	287	Registered office changed on 26/02/02 from: 4 ching court 49-51 monmouth street london WC2H 9DG	View PDF Registered office changed on 26/02/02 from: 4 ching court 49-51 monmouth street london WC2H 9DG - link opens in a new window - 1 page (1 page)
26 Feb 2002	287	Registered office changed on 26/02/02 from: 4 ching court shelton street london WC2H 9DG	View PDF Registered office changed on 26/02/02 from: 4 ching court shelton street london WC2H 9DG - link opens in a new window - 1 page (1 page)
15 Nov 2001	363s	Return made up to 18/10/01; full list of members	View PDF Return made up to 18/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jul 2001	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 15 pages (15 pages)

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