- Company Overview for OWL DESIGN LIMITED (04674099)
- Filing history for OWL DESIGN LIMITED (04674099)
- People for OWL DESIGN LIMITED (04674099)
- More for OWL DESIGN LIMITED (04674099)
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) |
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14 Apr 2005 | 363(288) |
Director's particulars changed
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28 Oct 2004 | 287 | Registered office changed on 28/10/04 from: 38-40 london fruit exchange brushfield street london E1 6EU | |
10 Mar 2004 | 88(2)R | Ad 20/02/04--------- £ si 24@1 | |
10 Mar 2004 | 88(2)R | Ad 20/02/04--------- £ si 25@1 | |
10 Mar 2004 | 88(2)R | Ad 20/02/04--------- £ si 25@1 | |
10 Mar 2004 | 88(2)R | Ad 20/02/04--------- £ si 25@1 | |
28 Feb 2004 | 363s | Return made up to 21/02/04; full list of members | |
28 Feb 2004 | 288a | New secretary appointed | |
25 Feb 2004 | 288a | New director appointed | |
16 Feb 2004 | 287 | Registered office changed on 16/02/04 from: 1 riverside house, heron way truro cornwall TR1 2XN | |
06 Feb 2004 | 288b | Secretary resigned | |
06 Feb 2004 | 288b | Director resigned | |
19 Sep 2003 | RESOLUTIONS |
Resolutions
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19 Sep 2003 | 288a | New director appointed | |
19 Sep 2003 | 288a | New secretary appointed | |
05 Sep 2003 | 287 | Registered office changed on 05/09/03 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY | |
05 Sep 2003 | 288b | Director resigned | |
05 Sep 2003 | 288b | Secretary resigned | |
21 Feb 2003 | NEWINC | Incorporation |