THE DESIGN PORTFOLIO (LONDON) LIMITED

Company number 03941457

Date	Type	Description	View / Download
19 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2017	L64.07	Completion of winding up	(1 page)
27 Oct 2004	COCOMP	Order of court to wind up	(2 pages)
23 Jun 2004	AA	Accounts for a dormant company made up to 31 July 2003	(1 page)
13 Apr 2004	363s	Return made up to 07/03/04; full list of members	(7 pages)
18 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
16 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jun 2003	AA	Accounts for a dormant company made up to 31 July 2002	(1 page)
22 Apr 2003	363s	Return made up to 07/03/03; full list of members	(7 pages)
21 Nov 2002	287	Registered office changed on 21/11/02 from: harbour island 37 harbour exchange square london E14 9GJ	(1 page)
10 May 2002	288c	Director's particulars changed	(1 page)
05 Apr 2002	363s	Return made up to 07/03/02; full list of members	(6 pages)
02 Feb 2002	288b	Director resigned	(1 page)
24 Dec 2001	AA	Accounts for a dormant company made up to 31 July 2001	(5 pages)
17 Jul 2001	363s	Return made up to 07/03/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
12 Apr 2000	288b	Secretary resigned	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)
12 Apr 2000	288a	New secretary appointed	(2 pages)
12 Apr 2000	288a	New director appointed	(2 pages)
12 Apr 2000	288a	New director appointed	(2 pages)
12 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	287	Registered office changed on 11/04/00 from: squires house 81/87 high street billericay essex CM12 9AS	(1 page)
07 Apr 2000	225	Accounting reference date extended from 31/03/01 to 31/07/01	(1 page)
07 Apr 2000	88(2)R	Ad 09/03/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)