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DESIGN RULE LIMITED

Company number 02715857

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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)
26 Jul 2001 363s Return made up to 19/05/01; full list of members
  • 363(287) ‐ Registered office changed on 26/07/01
05 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2001 123 £ nc 10000/50000 30/04/01
05 Jun 2001 288a New director appointed
04 Apr 2001 AA Accounts for a small company made up to 31 May 2000
28 Oct 2000 395 Particulars of mortgage/charge
23 Jun 2000 363s Return made up to 19/05/00; full list of members
23 Jun 2000 288b Secretary resigned
23 Jun 2000 288a New secretary appointed;new director appointed
05 Jun 2000 88(2)R Ad 21/05/99--------- £ si 9998@1=9998 £ ic 2/10000
04 Apr 2000 AA Accounts for a small company made up to 31 May 1999
27 Aug 1999 363s Return made up to 19/05/99; no change of members
30 Nov 1998 AA Accounts for a small company made up to 31 May 1998
02 Jul 1998 363s Return made up to 19/05/98; no change of members
04 Dec 1997 288b Director resigned
04 Dec 1997 AA Accounts for a small company made up to 31 May 1997
06 Jul 1997 363s Return made up to 19/05/97; full list of members
  • 363(288) ‐ Director resigned
21 May 1997 AA Accounts for a small company made up to 31 May 1996
14 Apr 1997 363s Return made up to 19/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
13 Dec 1996 395 Particulars of mortgage/charge
01 Apr 1996 AA Accounts for a small company made up to 31 May 1995
06 Nov 1995 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
24 Oct 1995 288 New director appointed
24 Oct 1995 288 New director appointed
24 Oct 1995 288 New secretary appointed;director resigned