NIELSEN DESIGN LIMITED

Company number 03692269

Date	Type	Description	View / Download
08 Aug 2002	MISC	S 394 companies act	(1 page)
05 May 2002	AA	Full accounts made up to 31 December 2000	(18 pages)
06 Feb 2002	363s	Return made up to 30/12/01; full list of members	(7 pages)
13 Sep 2001	288a	New secretary appointed	(2 pages)
13 Sep 2001	288b	Secretary resigned	(1 page)
13 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2001	363s	Return made up to 30/12/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
03 Nov 2000	287	Registered office changed on 03/11/00 from: unit 7 frogmore estate acton lane london NW10 7NE	(1 page)
04 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
17 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jan 2000	363s	Return made up to 30/12/99; full list of members	(7 pages)
26 Jan 2000	288b	Secretary resigned	(1 page)
20 Jan 2000	288a	New secretary appointed	(2 pages)
14 Jun 1999	395	Particulars of mortgage/charge	(5 pages)
08 Jun 1999	395	Particulars of mortgage/charge	(4 pages)
19 May 1999	288a	New director appointed	(2 pages)
04 Feb 1999	88(2)R	Ad 15/01/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
30 Jan 1999	395	Particulars of mortgage/charge	(20 pages)
26 Jan 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
18 Jan 1999	288b	Secretary resigned	(1 page)
18 Jan 1999	288b	Director resigned	(1 page)
18 Jan 1999	287	Registered office changed on 18/01/99 from: 83 leonard street london EC2A 4QS	(1 page)
18 Jan 1999	288a	New secretary appointed	(2 pages)

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