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DESIGNATION.COM LTD

Company number 03439725

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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)
28 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
15 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
08 Oct 2004 363s Return made up to 25/09/04; full list of members
20 Oct 2003 AA Total exemption small company accounts made up to 31 May 2003
08 Oct 2003 363s Return made up to 25/09/03; full list of members
20 Nov 2002 AA Total exemption small company accounts made up to 31 May 2002
07 Oct 2002 363s Return made up to 25/09/02; full list of members
25 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
15 Oct 2001 363s Return made up to 25/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2000 363s Return made up to 25/09/00; full list of members
05 Sep 2000 AA Accounts for a small company made up to 31 May 2000
20 Mar 2000 CERTNM Company name changed odb designation LTD\certificate issued on 21/03/00
23 Sep 1999 363s Return made up to 25/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
10 Sep 1999 AA Accounts for a small company made up to 31 May 1999
29 Jul 1999 CERTNM Company name changed odb design & communication limit ed\certificate issued on 30/07/99
15 Feb 1999 AA Accounts for a dormant company made up to 31 May 1998
15 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Oct 1998 363s Return made up to 25/09/98; full list of members
02 Sep 1998 395 Particulars of mortgage/charge
22 Jul 1998 225 Accounting reference date shortened from 30/09/98 to 31/05/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/09/98 to 31/05/98
26 Nov 1997 288a New secretary appointed
13 Nov 1997 CERTNM Company name changed all-media design LIMITED\certificate issued on 14/11/97
02 Oct 1997 288b Director resigned
02 Oct 1997 288b Secretary resigned