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THE DESIGN PORTFOLIO LIMITED

Company number 03189056

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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)
26 Nov 2003 225 Accounting reference date extended from 30/04/03 to 30/09/03
03 Jul 2003 288b Director resigned
03 Jun 2003 AA Accounts for a small company made up to 30 April 2002
28 May 2003 363s Return made up to 22/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2002 288a New director appointed
11 Jul 2002 288b Director resigned
17 Apr 2002 363s Return made up to 22/04/02; full list of members
  • 363(287) ‐ Registered office changed on 17/04/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
15 May 2001 363s Return made up to 22/04/01; full list of members
05 Mar 2001 AA Accounts for a small company made up to 30 April 2000
05 May 2000 363s Return made up to 22/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 1999 AA Accounts for a small company made up to 30 April 1999
19 May 1999 363s Return made up to 22/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 1999 288a New director appointed
08 May 1999 288a New director appointed
08 May 1999 288a New director appointed
08 May 1999 288b Director resigned
02 Apr 1999 AA Full accounts made up to 30 April 1998
11 May 1998 363s Return made up to 22/04/98; no change of members
24 Feb 1998 AA Accounts for a small company made up to 30 April 1997
18 Nov 1997 363s Return made up to 22/04/97; full list of members
  • 363(287) ‐ Registered office changed on 18/11/97
10 Nov 1997 287 Registered office changed on 10/11/97 from: united house 23 dorset street london W1H 4EL
10 Nov 1997 88(2)R Ad 26/11/96--------- £ si 70000@1=70000 £ ic 2/70002
07 Feb 1997 395 Particulars of mortgage/charge
21 Jan 1997 288a New secretary appointed