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DESIGN MATERIALS LTD.

Company number 03679521

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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)
04 Jan 2007 363a Return made up to 01/12/06; full list of members
28 Dec 2006 288b Secretary resigned
28 Dec 2006 288a New secretary appointed
04 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Dec 2005 363a Return made up to 01/12/05; full list of members
09 Dec 2005 288c Director's particulars changed
31 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Dec 2004 363s Return made up to 01/12/04; full list of members
27 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Dec 2003 363s Return made up to 01/12/03; full list of members
24 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
09 Feb 2003 363s Return made up to 01/12/02; full list of members
09 Feb 2003 288c Director's particulars changed
31 Jan 2003 244 Delivery ext'd 3 mth 31/12/02
19 Sep 2002 288c Secretary's particulars changed
19 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Jan 2002 363s Return made up to 01/12/01; full list of members
14 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
14 May 2001 288a New secretary appointed
23 Apr 2001 288b Secretary resigned
08 Dec 2000 363s Return made up to 01/12/00; full list of members
17 Feb 2000 288a New director appointed
19 Jan 2000 AA Accounts for a dormant company made up to 31 December 1999
19 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Dec 1999 363s Return made up to 01/12/99; full list of members