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DESIGN TWO LIMITED

Company number 03368002

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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 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
23 Jul 2001 288b Director resigned
19 Jul 2001 287 Registered office changed on 19/07/01 from: c/o littlestone martin 2 fitzhardinge street london W1H 9PN
05 Jul 2001 288b Secretary resigned
27 Jun 2001 363s Return made up to 09/05/01; full list of members
27 Jun 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jun 2001 288a New secretary appointed;new director appointed
02 May 2001 AA Accounts for a small company made up to 30 June 2000
21 Mar 2001 288a New director appointed
30 Jun 2000 363s Return made up to 09/05/00; full list of members
02 May 2000 AA Accounts for a small company made up to 30 June 1999
21 Jan 2000 363s Return made up to 09/05/99; no change of members
01 Aug 1999 AA Accounts for a small company made up to 30 June 1998
07 Aug 1998 363s Return made up to 09/05/98; full list of members
29 Oct 1997 225 Accounting reference date extended from 31/05/98 to 30/06/98
18 Jun 1997 288b Director resigned
18 Jun 1997 288b Secretary resigned
18 Jun 1997 288a New secretary appointed
18 Jun 1997 288a New director appointed
18 Jun 1997 MA Memorandum and Articles of Association
03 Jun 1997 CERTNM Company name changed speed 6353 LIMITED\certificate issued on 04/06/97
31 May 1997 287 Registered office changed on 31/05/97 from: classic house 174-180 old street london EC1V 9BP
09 May 1997 NEWINC Incorporation