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NOTICEDESIGN LIMITED

Company number 02619579

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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)
14 Jun 2005 363s Return made up to 06/05/05; full list of members
01 Apr 2005 AA Total exemption full accounts made up to 31 May 2004
11 Mar 2005 288a New director appointed
25 May 2004 363s Return made up to 06/05/04; full list of members
03 Apr 2004 AA Total exemption full accounts made up to 31 May 2003
26 Aug 2003 288b Director resigned
27 Jun 2003 88(2)R Ad 12/11/02--------- £ si 3888@1
27 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2003 123 £ nc 10000/14286 04/11/02
07 Jun 2003 363s Return made up to 06/05/03; full list of members
07 Mar 2003 AA Accounts made up to 31 May 2002
20 Sep 2002 395 Particulars of mortgage/charge
21 Aug 2002 287 Registered office changed on 21/08/02 from: 60 stamford street london SE1 9LX
14 Jun 2002 AA Accounts made up to 31 May 2001
31 May 2002 363s Return made up to 06/05/02; full list of members
22 Aug 2001 225 Accounting reference date extended from 30/11/00 to 31/05/01
14 May 2001 363s Return made up to 06/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2000 AA Accounts made up to 30 November 1999
07 Jun 2000 363s Return made up to 06/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 1999 AA Accounts made up to 30 November 1998
08 Jun 1999 363s Return made up to 06/05/99; no change of members
31 Dec 1998 288a New director appointed
01 Oct 1998 AA Accounts made up to 30 November 1997
02 Jun 1998 363s Return made up to 06/05/98; no change of members
01 Jul 1997 287 Registered office changed on 01/07/97 from: 8-9 paddington street london W1M 3LA