DESIGNERS GUILD (CORPORATION) LIMITED

Company number 03147628

Date	Type	Description	View / Download
08 Jan 2004	AUD	Auditor's resignation	(1 page)
04 Jun 2003	288b	Secretary resigned	(1 page)
04 Jun 2003	288a	New secretary appointed	(2 pages)
17 May 2003	287	Registered office changed on 17/05/03 from: designers guild 3 olaf street london W11 4BE	(1 page)
29 Apr 2003	AA	Group of companies' accounts made up to 31 March 2002	(23 pages)
06 Feb 2003	363s	Return made up to 17/01/03; full list of members	(9 pages)
06 Feb 2003	244	Delivery ext'd 3 mth 31/03/02	(1 page)
23 Sep 2002	395	Particulars of mortgage/charge	(16 pages)
19 Sep 2002	AA	Group of companies' accounts made up to 31 March 2001	(23 pages)
25 Jan 2002	244	Delivery ext'd 3 mth 31/03/01	(1 page)
21 Jan 2002	363s	Return made up to 17/01/02; full list of members	(8 pages)
15 Jan 2002	169	£ ic 635939/609939 24/12/01 £ sr 520000@.05=26000	(1 page)
03 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
03 Dec 2001	288a	New secretary appointed	(2 pages)
15 Feb 2001	AA	Full group accounts made up to 31 March 2000	(23 pages)
25 Jan 2001	363s	Return made up to 17/01/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/01/01 363(353) ‐ Location of register of members address changed	(9 pages)
26 Sep 2000	169	£ ic 650939/635939 01/09/00 £ sr 15000@1=15000	(1 page)
13 Sep 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
13 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
22 Aug 2000	88(2)R	Ad 10/08/00--------- £ si 24000@1.3=31200 £ si 4000@1.05=4200 £ ic 615539/650939	(2 pages)
21 Mar 2000	169	£ ic 675539/615539 09/03/00 £ sr 60000@1=60000	(1 page)
21 Mar 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
02 Feb 2000	363s	Return made up to 17/01/00; no change of members 363(287) ‐ Registered office changed on 02/02/00	(7 pages)
04 Nov 1999	169	£ ic 735539/675539 08/10/99 £ sr 60000@1=60000	(1 page)
27 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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

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