1997 DESIGNS LIMITED

Company number 03299098

Date	Type	Description	View / Download
30 Nov 2001	287	Registered office changed on 30/11/01 from: suite 2 fountain house, 1A elm park, stanmore, middlesex HA7 4AU	(1 page)
30 Nov 2001	AA	Total exemption small company accounts made up to 31 January 2001	(5 pages)
21 Nov 2001	287	Registered office changed on 21/11/01 from: 47 st johns wood high street, london, NW8 7NJ	(1 page)
10 Apr 2001	363a	Return made up to 06/01/01; full list of members	(5 pages)
29 Nov 2000	AA	Accounts for a small company made up to 31 January 2000	(5 pages)
26 Apr 2000	363a	Return made up to 06/01/00; no change of members	(5 pages)
01 Dec 1999	AA	Accounts for a small company made up to 31 January 1999	(5 pages)
17 Mar 1999	363a	Return made up to 06/01/99; full list of members	(5 pages)
09 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	(5 pages)
08 Sep 1998	288a	New secretary appointed	(2 pages)
25 Mar 1998	363a	Return made up to 06/01/98; full list of members	(5 pages)
25 Mar 1998	287	Registered office changed on 25/03/98 from: chancellers, 38/39 bucklersbury, hitchin, hertfordshire SG5 1BG	(1 page)
25 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
18 Aug 1997	123	Nc inc already adjusted 20/07/97	(1 page)
18 Aug 1997	88(2)R	Ad 20/07/97--------- £ si 10@1=10 £ ic 110/120	(2 pages)
18 Aug 1997	88(2)R	Ad 20/07/97--------- £ si 10@1=10 £ ic 100/110	(2 pages)
18 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Jun 1997	88(2)R	Ad 21/05/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
20 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
20 Feb 1997	288a	New secretary appointed	(2 pages)
20 Feb 1997	288a	New director appointed	(2 pages)
20 Feb 1997	288a	New director appointed	(2 pages)
20 Feb 1997	288b	Secretary resigned	(1 page)
20 Feb 1997	288b	Director resigned	(1 page)
20 Feb 1997	287	Registered office changed on 20/02/97 from: temple house 20 holywell row, london, EC2A 4JB	(1 page)