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DESIGN 4 STRUCTURES LIMITED

Company number 02754878

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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)
20 Sep 2003 363s Return made up to 12/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
05 Aug 2003 AA Partial exemption accounts made up to 30 September 2002
14 Feb 2003 288b Director resigned
14 Feb 2003 288a New director appointed
25 Jun 2002 88(2)R Ad 31/05/02--------- £ si 900@1=900 £ ic 100/1000
19 Jun 2002 123 Nc inc already adjusted 01/10/01
19 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
30 May 2002 MEM/ARTS Memorandum and Articles of Association
30 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2001 363s Return made up to 12/10/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Apr 2001 AA Accounts for a small company made up to 30 September 2000
07 Nov 2000 363s Return made up to 12/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
23 Aug 2000 288b Secretary resigned;director resigned
23 Aug 2000 288a New secretary appointed
07 Jun 2000 288c Director's particulars changed
24 May 2000 AA Accounts for a small company made up to 30 September 1999
24 May 2000 288c Director's particulars changed
06 Dec 1999 288a New secretary appointed
08 Nov 1999 288b Secretary resigned
04 Nov 1999 363s Return made up to 12/10/99; full list of members
20 Jul 1999 AA Accounts for a small company made up to 30 September 1998
23 Oct 1998 363s Return made up to 12/10/98; full list of members
03 Mar 1998 AA Accounts for a small company made up to 30 September 1997
05 Feb 1998 288a New director appointed
05 Feb 1998 288b Director resigned