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DU BOULAY PROJECT MANAGEMENT LTD

Company number 02705099

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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)
03 May 1995 AA Accounts made up to 30 September 1994
03 May 1995 363s Return made up to 31/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1994 88(2)R Ad 30/09/94--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 30/09/94--------- £ si 1@1=1 £ ic 2/3
21 Oct 1994 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
14 Oct 1994 CERTNM Company name changed designbusy LIMITED\certificate issued on 17/10/94
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Request DocumentCompany name changed designbusy LIMITED\certificate issued on 17/10/94
10 Oct 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
10 Oct 1994 363s Return made up to 08/04/94; no change of members
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Request DocumentReturn made up to 08/04/94; no change of members
16 Feb 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
16 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Feb 1994 287 Registered office changed on 16/02/94 from: 1 hazelwood drive pinner middlesex HA5 3TU
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Request DocumentRegistered office changed on 16/02/94 from: 1 hazelwood drive pinner middlesex HA5 3TU
16 Feb 1994 363s Return made up to 08/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/04/93; full list of members
14 Dec 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
12 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1992 287 Registered office changed on 10/07/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/07/92 from: 2 baches street london N1 6UB
08 Apr 1992 NEWINC Incorporation
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Request DocumentIncorporation