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DESIGNATE ADVERTISING (UK) LIMITED

Company number 03329429

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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)
24 Jul 2008 288a Secretary appointed jeremy maine
12 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Mar 2007 363s Return made up to 07/03/07; full list of members
25 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Apr 2006 363s Return made up to 07/03/06; full list of members
17 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Apr 2005 363s Return made up to 07/03/05; full list of members
28 Oct 2004 88(2)R Ad 30/04/04--------- £ si 2@1=2 £ ic 10006/10008
18 Oct 2004 CERTNM Company name changed designate advertising LIMITED\certificate issued on 18/10/04
28 Jul 2004 AA Accounts for a small company made up to 31 December 2003
05 Apr 2004 363s Return made up to 07/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 2003 AA Accounts for a small company made up to 31 December 2002
14 Apr 2003 363s Return made up to 07/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 2002 AA Accounts for a small company made up to 31 December 2001
18 Jun 2002 363s Return made up to 07/03/02; full list of members
13 Mar 2002 363s Return made up to 07/03/01; full list of members; amend
26 Jan 2002 288a New director appointed
07 Jan 2002 288b Director resigned
04 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
04 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
04 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2002 88(2)R Ad 01/10/00--------- £ si 2@1
04 Jul 2001 AA Accounts for a small company made up to 31 December 2000
04 Jul 2001 363s Return made up to 07/03/01; full list of members
18 Dec 2000 88(2)R Ad 01/10/00--------- £ si 1@1=1 £ ic 10004/10005