DESIGN HOUSE ONE LIMITED

Company number 04317678

Date	Type	Description	View / Download
07 Sep 2006	288b	Secretary resigned	(1 page)
07 Sep 2006	287	Registered office changed on 07/09/06 from: 14 alexander dock business centr fisherman's wharf grimsby north east lincolnshire DN31 1UL	(1 page)
28 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
25 Nov 2005	363a	Return made up to 20/10/05; full list of members	(3 pages)
08 Jul 2005	287	Registered office changed on 08/07/05 from: F7 the innovation centre innovation way europarc, grimsby north east lincolnshire DN37 9TT	(1 page)
10 May 2005	AA	Total exemption small company accounts made up to 30 November 2004	(4 pages)
10 May 2005	AA	Total exemption small company accounts made up to 30 November 2003	(4 pages)
30 Oct 2004	363s	Return made up to 06/11/03; full list of members; amend	(8 pages)
30 Oct 2004	363s	Return made up to 20/10/04; full list of members	(8 pages)
27 Jul 2004	288a	New secretary appointed	(1 page)
27 Jul 2004	287	Registered office changed on 27/07/04 from: 2 market place brigg north lincolnshire DN20 8LH	(1 page)
27 Jul 2004	288b	Secretary resigned	(1 page)
27 Jul 2004	288b	Secretary resigned	(1 page)
31 Oct 2003	363s	Return made up to 06/11/03; full list of members	(8 pages)
27 Oct 2003	288b	Director resigned	(1 page)
27 Oct 2003	288a	New director appointed	(1 page)
29 May 2003	288a	New director appointed	(2 pages)
29 May 2003	88(2)R	Ad 01/05/03--------- £ si 99@1=99 £ ic 2/101	(2 pages)
29 May 2003	AA	Accounts made up to 30 November 2002	(2 pages)
29 May 2003	288a	New secretary appointed	(2 pages)
29 May 2003	287	Registered office changed on 29/05/03 from: the lodge riby park riby grimsby north east lincolnshire	(1 page)
09 May 2003	CERTNM	Company name changed urban hub LIMITED\certificate issued on 09/05/03	(2 pages)
08 Mar 2003	287	Registered office changed on 08/03/03 from: 3 the old ale house caistor road, laceby grimsby north east lincolnshire DN37 7HX	(1 page)
08 Mar 2003	288b	Director resigned	(1 page)
07 Jan 2003	363s	Return made up to 06/11/02; full list of members	(7 pages)