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DE LE CUONA DESIGNS LIMITED

Company number 03280499

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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 Aug 2004 287 Registered office changed on 25/08/04 from: 9-10 osborne mews windsor berkshire SL4 3DE
30 Jan 2004 288c Director's particulars changed
27 Jan 2004 AA Accounts for a small company made up to 31 March 2003
27 Nov 2003 363s Return made up to 19/11/03; full list of members
28 Oct 2003 288b Secretary resigned
28 Oct 2003 288a New secretary appointed
08 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
28 Nov 2002 363s Return made up to 19/11/02; full list of members
30 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
19 Dec 2001 363s Return made up to 19/11/01; full list of members
14 Feb 2001 288b Secretary resigned
14 Feb 2001 288a New secretary appointed
01 Feb 2001 287 Registered office changed on 01/02/01 from: 9-10 osborne mews windsor berkshire SL4 3AP
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
15 Jan 2001 88(2)R Ad 30/09/99--------- £ si 1665@1
15 Jan 2001 88(2)R Ad 28/09/00--------- £ si 5552@1
18 Dec 2000 363s Return made up to 19/11/00; full list of members
  • 363(287) ‐ Registered office changed on 18/12/00
25 Apr 2000 88(2) Ad 30/09/99--------- £ si 1665@1
10 Dec 1999 363s Return made up to 19/11/99; full list of members
19 Oct 1999 AA Full accounts made up to 31 March 1999
02 Dec 1998 363s Return made up to 19/11/98; full list of members
14 Sep 1998 AA Full accounts made up to 31 March 1998
21 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Aug 1998 88(2)R Ad 30/03/98--------- £ si 39900@1=39900 £ ic 1000/40900
21 Aug 1998 123 £ nc 1000/100000 14/10/97