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DESIGN RESEARCH LIMITED

Company number 04336773

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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)
17 Jan 2017 AA Full accounts made up to 31 March 2016
13 May 2016 AP01 Appointment of Mr Charles Humphrey Whinney as a director on 11 April 2016
13 May 2016 AP03 Appointment of Mr Charles Humphrey Whinney as a secretary on 11 April 2016
08 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 277,551
18 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
25 Sep 2015 AA Full accounts made up to 31 December 2014
19 Aug 2015 AD01 Registered office address changed from Wharf Building Portobello Dock 344 Ladbroke Grove London W10 5BU to Wharf Building, Portobello Dock 344 Ladbroke Grove London W10 5BU on 19 August 2015
16 Jul 2015 AP01 Appointment of Mr Jamie Matthew Mitchell as a director on 16 June 2015
15 Jul 2015 TM02 Termination of appointment of Joshua Yk Wong as a secretary on 16 June 2015
15 Jul 2015 TM01 Termination of appointment of David Anthony Begg as a director on 15 June 2015
08 Jun 2015 MR01 Registration of charge 043367730005, created on 5 June 2015
01 Apr 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 277,551
01 Apr 2015 CH01 Director's details changed for Thomas Dixon on 1 April 2015
06 Oct 2014 AA Full accounts made up to 31 December 2013
28 Jul 2014 MR01 Registration of charge 043367730004, created on 28 July 2014
26 Jun 2014 MR01 Registration of charge 043367730003
11 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 277,551
19 Sep 2013 AA Full accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
24 Aug 2012 AA Full accounts made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
07 Feb 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
09 Jan 2012 AA Full accounts made up to 31 December 2010