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CONFECTION BY DESIGN LIMITED

Company number 03536727

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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 Nov 2000 AA Accounts for a small company made up to 31 March 2000
10 May 2000 363s Return made up to 30/03/00; full list of members
01 Mar 2000 288b Director resigned
23 Feb 2000 288a New director appointed
14 Jan 2000 AA Accounts for a small company made up to 31 March 1999
23 Apr 1999 363s Return made up to 30/03/99; full list of members
28 Jan 1999 88(2)R Ad 04/01/99--------- £ si 120000@1=120000 £ ic 1/120001
03 Nov 1998 288a New director appointed
29 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Jun 1998 123 £ nc 100/200000 22/06/98
15 Jun 1998 CERTNM Company name changed elite marketing LTD\certificate issued on 16/06/98
14 May 1998 288a New director appointed
14 May 1998 287 Registered office changed on 14/05/98 from: 152 city road london EC1V 2NX
14 May 1998 288a New secretary appointed
14 May 1998 288a New director appointed
10 May 1998 288b Secretary resigned
10 May 1998 288b Director resigned
30 Mar 1998 NEWINC Incorporation