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DESIGN LOGISTICS UK LIMITED

Company number 03766019

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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)
05 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Sep 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
28 May 2008	363a	Return made up to 25/04/08; full list of members	View PDF Return made up to 25/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Aug 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)
12 Jul 2007	363s	Return made up to 25/04/07; no change of members	View PDF Return made up to 25/04/07; no change of members - link opens in a new window - 6 pages (6 pages)
05 Sep 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 10 pages (10 pages)
04 May 2006	363s	Return made up to 25/04/06; full list of members	View PDF Return made up to 25/04/06; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 12 pages (12 pages)
11 May 2005	363s	Return made up to 25/04/05; full list of members	View PDF Return made up to 25/04/05; full list of members - link opens in a new window - 6 pages (6 pages)
02 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 12 pages (12 pages)
28 Jun 2004	363s	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Jul 2003	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 12 pages (12 pages)
03 Jun 2003	88(2)R	Ad 01/01/03--------- £ si 2@1	View PDF Ad 01/01/03--------- £ si 2@1 - link opens in a new window - 2 pages (2 pages)
03 Jun 2003	363s	Return made up to 25/04/03; full list of members	View PDF Return made up to 25/04/03; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jan 2003	AA	Total exemption full accounts made up to 31 March 2002	View PDF Total exemption full accounts made up to 31 March 2002 - link opens in a new window - 12 pages (12 pages)
14 May 2002	363s	Return made up to 25/04/02; full list of members	View PDF Return made up to 25/04/02; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 9 pages (9 pages)
24 Oct 2001	287	Registered office changed on 24/10/01 from: 32 the lycee 1 stannary street london SE11 4AD	View PDF Registered office changed on 24/10/01 from: 32 the lycee 1 stannary street london SE11 4AD - link opens in a new window - 1 page (1 page)
28 Jul 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
21 Jun 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 May 2001	363s	Return made up to 07/05/01; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 07/05/01; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
04 May 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
25 May 2000	363s	Return made up to 07/05/00; full list of members 363(287) ‐ Registered office changed on 25/05/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 07/05/00; full list of members 363(287) ‐ Registered office changed on 25/05/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
14 Dec 1999	225	Accounting reference date shortened from 31/05/00 to 31/03/00	View PDF Accounting reference date shortened from 31/05/00 to 31/03/00 - link opens in a new window - 1 page (1 page)

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