DAVEWILSONDESIGNS.COM LTD

Company Documents

DateDescription
25/03/1525 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS WILSON / 16/09/2014

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS WILSON / 15/09/2014

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16/09/1416 September 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM
10 BYRON ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP21 7LU

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/03/1415 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/03/1315 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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23/12/1223 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/03/1228 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/03/1027 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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27/03/1027 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS WILSON / 27/03/2010

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/03/0923 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/03/084 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/04/0720 April 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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14/06/0614 June 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 DIRECTOR'S PARTICULARS CHANGED

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03/03/063 March 2006 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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03/03/063 March 2006 DIRECTOR'S PARTICULARS CHANGED

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22/02/0622 February 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 28 LANGTREE CLOSE HEATH HAYES CANNOCK WS12 3TT

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01/02/061 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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27/01/0527 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/03/0426 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/03/04

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06/01/046 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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13/05/0313 May 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/05/03

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07/05/037 May 2003 REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 7 SHEARING HILL GEDLING NOTTINGHAM NOTTINGHAMSHIRE NG4 3GY

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30/04/0330 April 2003 COMPANY NAME CHANGED EATANELEPHANT.COM LIMITED CERTIFICATE ISSUED ON 30/04/03; RESOLUTION PASSED ON 28/04/03

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28/01/0328 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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26/03/0226 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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12/03/0112 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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16/11/0016 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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30/03/0030 March 2000 COMPANY NAME CHANGED LINE 25 LIMITED CERTIFICATE ISSUED ON 31/03/00; RESOLUTION PASSED ON 17/03/00

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22/03/0022 March 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/03/00

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21/12/9921 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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17/06/9917 June 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/10/9812 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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01/05/981 May 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS

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23/10/9723 October 1997 REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 1 DORSET GARDENS WEST BRIDGFORD NOTTINGHAM NG2 7UH

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16/10/9716 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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24/04/9724 April 1997 RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS

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17/07/9617 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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27/06/9627 June 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS

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30/03/9530 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/03/9520 March 1995 REGISTERED OFFICE CHANGED ON 20/03/95 FROM: 7 ETON COURT EATON COURT WEST HALLAM ILKESTON DERBYSHIRE DE7 6NB

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20/03/9520 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/03/951 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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