- Company Overview for DESIGN TWO LIMITED (03368002)
- Filing history for DESIGN TWO LIMITED (03368002)
- People for DESIGN TWO LIMITED (03368002)
- More for DESIGN TWO LIMITED (03368002)
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) |
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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 |