D.I. DESIGN & DEVELOPMENT CONSULTANTS (U.K.) LIMITED

Company number 01913450

Date	Type	Description	View / Download
02 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
02 Jun 2006	288a	New secretary appointed	(2 pages)
10 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
23 Jan 2006	287	Registered office changed on 23/01/06 from: 20-22 stukeley street london WC2B 5LR	(1 page)
09 Jan 2006	287	Registered office changed on 09/01/06 from: 12 dryden street covent garden london WC2E 9NA	(1 page)
04 Jul 2005	363s	Return made up to 30/06/05; full list of members	(3 pages)
09 May 2005	AA	Total exemption small company accounts made up to 31 October 2004	(9 pages)
12 Jul 2004	363s	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 May 2004	AA	Accounts for a small company made up to 31 October 2003	(8 pages)
19 Jul 2003	363s	Return made up to 30/06/03; full list of members	(7 pages)
05 Jul 2003	288b	Director resigned	(1 page)
05 Jul 2003	288b	Director resigned	(1 page)
10 Feb 2003	AA	Full accounts made up to 31 October 2002	(12 pages)
28 Jan 2003	AA	Full accounts made up to 31 March 2002	(12 pages)
10 Jan 2003	225	Accounting reference date shortened from 31/03/03 to 31/10/02	(1 page)
02 Dec 2002	288b	Director resigned	(1 page)
02 Dec 2002	288b	Secretary resigned	(1 page)
14 Nov 2002	288a	New secretary appointed;new director appointed	(1 page)
14 Nov 2002	288a	New director appointed	(1 page)
25 Jul 2002	363s	Return made up to 30/06/02; full list of members	(7 pages)
01 May 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
22 Jan 2002	244	Delivery ext'd 3 mth 31/03/01	(1 page)
13 Jul 2001	363s	Return made up to 30/06/01; full list of members	(6 pages)
09 Mar 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)