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DESIGNERS GUILD (EUROPE) LIMITED

Company number 03264425

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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)
15 Oct 1999 363s Return made up to 16/10/99; full list of members
12 Oct 1998 363s Return made up to 16/10/98; no change of members
06 Oct 1998 AA Full accounts made up to 31 March 1998
03 Nov 1997 363s Return made up to 16/10/97; full list of members
30 Sep 1997 AA Full accounts made up to 31 March 1997
28 Aug 1997 225 Accounting reference date shortened from 31/10/97 to 31/03/97
29 May 1997 88(2)R Ad 27/02/97--------- £ si 10000@1=10000 £ ic 143122/153122
29 May 1997 88(2)R Ad 27/02/97--------- £ si 6718@1=6718 £ ic 136404/143122
29 May 1997 88(2)R Ad 27/02/97--------- £ si 52632@1=52632 £ ic 83772/136404
29 May 1997 88(2)R Ad 27/02/97--------- £ si 43300@1=43300 £ ic 40472/83772
29 May 1997 88(2)R Ad 27/02/97--------- £ si 16484@1=16484 £ ic 23988/40472
29 May 1997 88(2)R Ad 27/02/97--------- £ si 23986@1=23986 £ ic 2/23988
26 Jan 1997 287 Registered office changed on 26/01/97 from: 10 snow hill london EC1A 2AL
18 Dec 1996 288a New director appointed
18 Dec 1996 288a New secretary appointed;new director appointed
18 Dec 1996 288a New director appointed
05 Dec 1996 288b Director resigned
05 Dec 1996 288b Secretary resigned;director resigned
25 Nov 1996 123 Nc inc already adjusted 12/11/96
15 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Nov 1996 CERTNM Company name changed de facto 542 LIMITED\certificate issued on 12/11/96
16 Oct 1996 NEWINC Incorporation