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DESIGNVILLE LIMITED

Company number 02497345

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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)
23 May 2002 363a Return made up to 30/04/02; full list of members
09 May 2002 190 Location of debenture register
20 Dec 2001 AA Full accounts made up to 31 May 2001
24 May 2001 363a Return made up to 30/04/01; full list of members
24 May 2001 287 Registered office changed on 24/05/01 from: 58-60 berners street london W1P 4JS
13 Apr 2001 AA Full accounts made up to 31 May 2000
20 Mar 2001 288a New director appointed
07 Mar 2001 395 Particulars of mortgage/charge
07 Mar 2001 395 Particulars of mortgage/charge
01 Mar 2001 155(6)a Declaration of assistance for shares acquisition
01 Mar 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
08 Jun 2000 363s Return made up to 30/04/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
08 Apr 2000 395 Particulars of mortgage/charge
04 Apr 2000 AA Full accounts made up to 31 May 1999
23 Nov 1999 155(6)a Declaration of assistance for shares acquisition
19 Nov 1999 288b Director resigned
15 Nov 1999 MEM/ARTS Memorandum and Articles of Association
15 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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12 Nov 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
10 Nov 1999 395 Particulars of mortgage/charge
29 Oct 1999 403a Declaration of satisfaction of mortgage/charge
29 Oct 1999 403a Declaration of satisfaction of mortgage/charge
09 Jun 1999 363s Return made up to 30/04/99; no change of members
17 Mar 1999 AA Full accounts made up to 31 May 1998