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D B JEWELLERY DESIGN LIMITED

Company number 03316961

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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)
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Apr 2005 363s Return made up to 12/02/05; full list of members
14 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Aug 2004 287 Registered office changed on 09/08/04 from: holborn hall 100 grays inn road london WC1X 8BY
27 Feb 2004 363s Return made up to 12/02/04; full list of members
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
05 Nov 2003 88(3) Particulars of contract relating to shares
05 Nov 2003 88(2)R Ad 17/08/03--------- £ si 900@1=900 £ ic 101/1001
05 Nov 2003 123 Nc inc already adjusted 17/08/03
05 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2003 363s Return made up to 12/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
29 Mar 2002 363s Return made up to 12/02/02; full list of members
04 Feb 2002 AA Accounts for a small company made up to 31 March 2001
22 Mar 2001 363s Return made up to 12/02/01; full list of members
16 Oct 2000 AA Accounts for a small company made up to 31 March 2000
16 May 2000 MEM/ARTS Memorandum and Articles of Association
16 Apr 2000 88(2)R Ad 30/03/00--------- £ si 1@1=1 £ ic 100/101
16 Apr 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Mar 2000 363s Return made up to 12/02/00; full list of members
19 Oct 1999 AA Accounts for a small company made up to 31 March 1999