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POSITIVE BY DESIGN LIMITED

Company number 02951034

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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)
25 Nov 2004 363s Return made up to 28/09/04; full list of members
28 Oct 2003 363s Return made up to 28/09/03; full list of members
23 Sep 2003 AA Accounts for a small company made up to 31 October 2002
07 Feb 2003 CERTNM Company name changed blue orange LIMITED\certificate issued on 07/02/03
01 Nov 2002 363s Return made up to 28/09/02; full list of members
25 Oct 2002 288a New secretary appointed
25 Oct 2002 288b Secretary resigned
16 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2002 AA Accounts for a small company made up to 31 October 2001
02 Jun 2002 288a New director appointed
15 Jan 2002 287 Registered office changed on 15/01/02 from: devonhurst lodge 2 heathfield terrace chiswick london W4 4LP
31 Oct 2001 363s Return made up to 28/09/01; full list of members
04 Sep 2001 AA Accounts for a small company made up to 31 October 2000
03 Nov 2000 363s Return made up to 28/09/00; full list of members
04 Sep 2000 AA Accounts for a small company made up to 31 October 1999
14 Dec 1999 363s Return made up to 28/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 1999 AA Accounts for a small company made up to 31 October 1998
29 Sep 1998 363a Return made up to 28/09/98; full list of members
30 Jul 1998 AA Accounts for a small company made up to 31 October 1997
31 Dec 1997 363a Return made up to 28/09/97; full list of members
27 Jul 1997 AA Accounts for a small company made up to 31 October 1996
26 Jun 1997 288c Director's particulars changed
26 Jun 1997 288c Director's particulars changed
26 Jun 1997 288c Secretary's particulars changed
23 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution