DESIGN AND REPORT TEAMS (UK) LIMITED
Company Documents
Date | Description |
---|---|
01/11/131 November 2013 | 31/01/13 TOTAL EXEMPTION FULL |
11/09/1311 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
11/09/1311 September 2013 | |
19/08/1319 August 2013 | DIRECTOR APPOINTED KAREN LOUISE CHANDLER |
19/08/1319 August 2013 | SECRETARY APPOINTED KAREN LOUISE CHANDLER |
01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM C/O C/O, AMT-SYBEX LTD AMT-SYBEX LTD SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH HERTFORDSHIRE SG6 4ET |
01/03/131 March 2013 | DIRECTOR APPOINTED KAREN LOUISE CHANDLER |
01/03/131 March 2013 | SECRETARY APPOINTED KAREN LOUISE CHANDLER |
01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY PARAIC WILLIAMS |
01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PARAIC WILLIAMS |
20/12/1220 December 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
26/01/1226 January 2012 | Annual return made up to 3 November 2011 with full list of shareholders |
02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
12/11/1012 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
04/02/104 February 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CONOR TOAL |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR PATRICK TOAL / 03/11/2009 |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOW / 03/11/2009 |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PARAIC WILLIAMS / 03/11/2009 |
03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY CONOR TOAL |
03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOW |
08/12/098 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/09 FROM: GISTERED OFFICE CHANGED ON 20/07/2009 FROM ONE REDCLIFF STREET BRISTOL BS1 6TP |
05/06/095 June 2009 | DIRECTOR AND SECRETARY APPOINTED PARAIC WILLIAMS |
21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
16/05/0916 May 2009 | PREVSHO FROM 31/07/2009 TO 31/01/2009 |
05/12/085 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
17/12/0717 December 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
16/06/0716 June 2007 | DIRECTOR RESIGNED |
17/05/0717 May 2007 | SECRETARY RESIGNED |
08/05/078 May 2007 | ACC. REF. DATE SHORTENED FROM 10/08/06 TO 31/07/06 |
13/12/0613 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/08/05 |
09/06/069 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
19/01/0619 January 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
05/01/065 January 2006 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 10/08/05 |
18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: G OFFICE CHANGED 18/10/05 9 SADLERS CLOSE COTON CAMBRIDGE CAMBRIDGESHIRE CB3 7PF |
08/09/058 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/09/058 September 2005 | NEW SECRETARY APPOINTED |
08/09/058 September 2005 | AUDITOR'S RESIGNATION |
08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
08/09/058 September 2005 | DIRECTOR RESIGNED |
04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/04 |
08/11/048 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/03 |
07/11/037 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
25/01/0325 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
07/11/027 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
29/11/0129 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
09/03/019 March 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: G OFFICE CHANGED 09/03/01 11 SADLERS CLOSE COTON CAMBRIDGE CB3 7PF |
08/03/018 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/03/018 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
07/03/017 March 2001 | COMPANY NAME CHANGED NEW IMAGE HEALTH PRODUCTS (UK) L IMITED CERTIFICATE ISSUED ON 07/03/01 |
13/11/0013 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
15/11/9915 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
18/08/9918 August 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
03/11/983 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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