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DRANSFIELD OWENS DESIGN LIMITED

Company number 03624910

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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)
30 Aug 2013 TM01 Termination of appointment of Paul Tanner as a director
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Nov 2011 CERTNM Company name changed dransfield owens de silva LIMITED\certificate issued on 14/11/11
  • RES15 ‐ Change company name resolution on 2011-11-01
  • NM01 ‐ Change of name by resolution
21 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr Jonathan Philip Dransfield on 8 August 2010
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Nov 2009 TM01 Termination of appointment of Wendy De Silva as a director
09 Nov 2009 AP01 Appointment of Paul Tanner as a director
29 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Sep 2009 363a Return made up to 11/08/09; full list of members
22 Aug 2008 363a Return made up to 11/08/08; full list of members
21 Aug 2008 287 Registered office changed on 21/08/2008 from pyramid building jubilee yard 31 queen elizabeth street london SE1 2LP uk
21 Aug 2008 288c Director's change of particulars / jonathan dransfield / 20/08/2008
21 Aug 2008 287 Registered office changed on 21/08/2008 from 31 queen elizabeth street london SE1 2LP
20 Aug 2008 288c Director's change of particulars / jonathan dransfield / 20/08/2008
04 Jul 2008 AA Total exemption full accounts made up to 31 October 2007
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Jan 2008 287 Registered office changed on 25/01/08 from: 1A morocco street london SE1 3HB
17 Aug 2007 363a Return made up to 11/08/07; full list of members
09 Mar 2007 AA Total exemption full accounts made up to 31 October 2006
21 Aug 2006 363a Return made up to 11/08/06; full list of members