THE DESIGNER ROOM LIMITED

Company number 02922280

Date	Type	Description	View / Download
26 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
31 Oct 2001	CERTNM	Company name changed de keyser LIMITED\certificate issued on 31/10/01	(2 pages)
12 Oct 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
12 Oct 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
12 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-appointment of auds 21/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Oct 2001	288a	New director appointed	(5 pages)
10 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2001	225	Accounting reference date extended from 31/10/01 to 30/04/02	(1 page)
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	288b	Director resigned	(1 page)
31 Aug 2001	AUD	Auditor's resignation	(1 page)
30 Apr 2001	363s	Return made up to 25/04/01; full list of members	(8 pages)
30 Apr 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 2001	363(287)	Registered office changed on 30/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 2001	AA	Full accounts made up to 31 October 2000	(23 pages)
25 Apr 2000	363s	Return made up to 25/04/00; full list of members	(8 pages)
20 Mar 2000	225	Accounting reference date extended from 30/04/00 to 31/10/00	(1 page)
08 Nov 1999	288a	New director appointed	(2 pages)
19 Aug 1999	AA	Full accounts made up to 30 April 1999	(18 pages)
24 May 1999	363s	Return made up to 25/04/99; full list of members	(8 pages)
24 May 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1999	288a	New director appointed	(3 pages)

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