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NEW EXCITING DESIGNS LIMITED

Company number 03256895

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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)
03 Dec 2002 363s Return made up to 30/09/02; full list of members
03 Dec 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
06 Nov 2001 363s Return made up to 30/09/01; full list of members
01 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
15 Nov 2000 363s Return made up to 30/09/00; full list of members
01 Aug 2000 AA Accounts for a small company made up to 30 September 1999
17 Dec 1999 288b Director resigned
30 Nov 1999 363s Return made up to 30/09/99; full list of members
01 Aug 1999 AA Full accounts made up to 30 September 1998
30 Apr 1999 288a New director appointed
19 Apr 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
19 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Apr 1999 88(2)R Ad 13/04/99--------- £ si 32@1=32 £ ic 8/40
19 Apr 1999 88(2)R Ad 13/04/99--------- £ si 4@1=4 £ ic 4/8
19 Apr 1999 122 Recon 13/04/99
19 Apr 1999 288a New director appointed
19 Apr 1999 288b Director resigned
13 Mar 1999 287 Registered office changed on 13/03/99 from: the dell main road colden common winchester hampshire SO21 1RP
17 Dec 1998 288a New director appointed
17 Dec 1998 AA Full accounts made up to 30 September 1997
15 Dec 1998 363s Return made up to 30/09/98; full list of members
04 Dec 1998 288a New secretary appointed
26 Nov 1998 288b Secretary resigned;director resigned
27 Oct 1998 287 Registered office changed on 27/10/98 from: russell house russell street windsor berkshire SL4 1XU