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DESIGN EYE HOLDINGS LIMITED

Company number 02724814

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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)
04 Aug 2000 363s Return made up to 22/06/00; full list of members
12 Nov 1999 288a New director appointed
22 Oct 1999 AA Full group accounts made up to 31 December 1998
27 Sep 1999 288b Director resigned
12 Jul 1999 363s Return made up to 22/06/99; full list of members
28 Sep 1998 AA Full group accounts made up to 31 December 1997
26 Jun 1998 363s Return made up to 22/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
15 Dec 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
12 Oct 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Oct 1997 AA Full group accounts made up to 30 November 1996
22 Jul 1997 363s Return made up to 22/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
18 Sep 1996 288 Director's particulars changed
18 Sep 1996 363b Return made up to 22/06/96; full list of members
09 Sep 1996 288 New director appointed
09 Sep 1996 288 New secretary appointed
09 Sep 1996 288 New director appointed
09 Sep 1996 288 New director appointed
09 Sep 1996 288 Director resigned
06 Sep 1996 AA Full accounts made up to 30 November 1995
17 Jun 1996 AUD Auditor's resignation
17 Jun 1996 288 Secretary resigned
17 Jun 1996 287 Registered office changed on 17/06/96 from: 6 great queen st london WC2B 5DG
14 Jun 1996 88(2)R Ad 05/06/96--------- £ si 100@1=100 £ ic 100/200
03 Oct 1995 AA Full group accounts made up to 30 November 1994
01 Sep 1995 363s Return made up to 22/06/95; full list of members
  • 363(288) ‐ Director's particulars changed