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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)
05 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
15 May 2004 SA Statement of affairs
15 May 2004 88(2)R Ad 29/04/04--------- £ si 208163@.01=2081 £ ic 2000/4081
15 May 2004 122 S-div 29/04/04
15 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2004 395 Particulars of mortgage/charge
30 Jan 2004 363s Return made up to 10/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Sep 2003 395 Particulars of mortgage/charge
31 Jan 2003 363s Return made up to 10/12/02; full list of members
13 Sep 2002 88(2)R Ad 01/05/02--------- £ si 1999@1=1999 £ ic 2/2001
16 Jan 2002 88(2)R Ad 16/12/01--------- £ si 1@1=1 £ ic 1/2
18 Dec 2001 287 Registered office changed on 18/12/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
18 Dec 2001 288a New director appointed
18 Dec 2001 288a New secretary appointed;new director appointed
13 Dec 2001 288b Director resigned
13 Dec 2001 288b Secretary resigned
10 Dec 2001 NEWINC Incorporation