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THE DESIGN CONSPIRACY LTD

Company number 04152693

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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)
26 Sep 2006 395 Particulars of mortgage/charge
09 Feb 2006 363s Return made up to 02/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
23 Feb 2005 363s Return made up to 02/02/05; full list of members
18 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
01 Jun 2004 288c Director's particulars changed
21 Apr 2004 363s Return made up to 02/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2004 88(2)R Ad 01/01/04--------- £ si 4200@1=4200 £ ic 3800/8000
25 Feb 2004 88(2)R Ad 01/01/04--------- £ si 2800@1=2800 £ ic 1000/3800
25 Feb 2004 123 £ nc 1000/10000 01/01/04
24 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
24 Mar 2003 363s Return made up to 02/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
28 Aug 2002 225 Accounting reference date extended from 28/02/02 to 30/04/02
04 Mar 2002 363s Return made up to 02/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2002 288c Director's particulars changed
08 Aug 2001 88(2)R Ad 30/06/01--------- £ si 999@1=999 £ ic 1/1000
27 Jul 2001 288c Secretary's particulars changed;director's particulars changed
27 Jul 2001 288a New director appointed
27 Jul 2001 288a New director appointed
27 Jul 2001 288a New director appointed
16 Jul 2001 287 Registered office changed on 16/07/01 from: 1 higson road lincoln lincolnshire LN1 3XB
16 Jul 2001 288c Director's particulars changed