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THE DESIGN LOUNGE LIMITED

Company number 04295239

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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 Oct 2004 AA Total exemption full accounts made up to 30 November 2003
27 Sep 2003 363s Return made up to 27/09/03; full list of members
23 Jul 2003 AA Total exemption full accounts made up to 30 November 2002
07 Oct 2002 363s Return made up to 27/09/02; full list of members
07 Oct 2002 88(2)R Ad 17/09/02--------- £ si 198@1=198 £ ic 2/200
07 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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07 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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07 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2002 123 £ nc 100/1000 17/09/02
20 May 2002 225 Accounting reference date extended from 30/09/02 to 30/11/02
08 May 2002 288a New secretary appointed
08 May 2002 288a New director appointed
08 May 2002 287 Registered office changed on 08/05/02 from: 21 russell drive wollaton nottinghamshire NG8 2BA
04 Oct 2001 287 Registered office changed on 04/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Oct 2001 288b Secretary resigned
04 Oct 2001 288b Director resigned
27 Sep 2001 NEWINC Incorporation