FIFTYNINE DESIGN CONSULTANTS LIMITED

Company number 03290731

Date	Type	Description	View / Download
15 Jan 2009	288b	Appointment terminated director christopher cooke	(1 page)
15 Jan 2009	288b	Appointment terminated secretary christopher cooke	(1 page)
11 Dec 2008	363a	Return made up to 11/12/08; full list of members	(4 pages)
08 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
07 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)
13 Dec 2007	363a	Return made up to 11/12/07; full list of members	(2 pages)
13 Dec 2007	288c	Director's particulars changed	(1 page)
04 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(3 pages)
01 May 2007	287	Registered office changed on 01/05/07 from: c/o weston kay 73-75 mortimer street london W1W 7SQ	(1 page)
21 Dec 2006	363a	Return made up to 11/12/06; full list of members	(2 pages)
28 Apr 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
06 Jan 2006	363a	Return made up to 11/12/05; full list of members	(3 pages)
17 Aug 2005	288b	Director resigned	(1 page)
17 Aug 2005	288a	New director appointed	(2 pages)
14 Jun 2005	CERTNM	Company name changed james cooke associates LIMITED\certificate issued on 14/06/05	(2 pages)
21 Dec 2004	AA	Accounts for a dormant company made up to 30 June 2004	(2 pages)
21 Dec 2004	363s	Return made up to 11/12/04; full list of members	(7 pages)
31 Dec 2003	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
31 Dec 2003	363s	Return made up to 11/12/03; full list of members	(7 pages)
17 Jan 2003	363s	Return made up to 11/12/02; full list of members	(7 pages)
17 Jan 2003	AA	Accounts for a dormant company made up to 30 June 2002	(2 pages)
02 Feb 2002	363s	Return made up to 11/12/01; full list of members 363(287) ‐ Registered office changed on 02/02/02	(6 pages)
02 Oct 2001	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
28 Dec 2000	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
28 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)

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