DESIGN CLEAN LIMITED

Company Documents

DateDescription
20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/07/1416 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR PETER HALLOWS

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02/04/142 April 2014 APPOINTMENT TERMINATED, SECRETARY DYMPNA MCWADE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 ADOPT ARTICLES 20/08/2013

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21/08/1321 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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22/02/1322 February 2013 APPOINTMENT TERMINATED, DIRECTOR DYMPNA MCWADE

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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24/09/1224 September 2012 Annual return made up to 16 July 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/03/1229 March 2012 DIRECTOR APPOINTED MR JULIAN HALLOWS

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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20/07/1120 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ERNEST HALLOWS / 16/07/2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DYMPNA MCWADE / 16/07/2010

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01/11/101 November 2010 Annual return made up to 16 July 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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05/01/105 January 2010 Annual accounts small company total exemption made up to 30 November 2008

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30/07/0930 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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30/06/0830 June 2008 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS

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27/10/0727 October 2007 REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 3RD FLOOR NORTH THE FORUM 74 - 80 CAMDEN STREET LONDON NW1 0EG

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29/05/0729 May 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06

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10/08/0610 August 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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23/01/0623 January 2006 REGISTERED OFFICE CHANGED ON 23/01/06 FROM: C/O THE MAP PARTNERSHIP GROUND FLOOR GOOD YEAR HOUSE 52-56 OSNABURGH STREET LONDON NW1 3NS

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21/09/0521 September 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04

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12/03/0512 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0427 July 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03

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23/10/0323 October 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02

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29/04/0329 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/04/0329 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/11/0225 November 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/09/0223 September 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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27/08/0227 August 2002 REGISTERED OFFICE CHANGED ON 27/08/02 FROM: SOUTHWALK BRIDGE BUSINESS CENTRE FLAT IRON SQUARE AYRES STREET LONDON SE1 1ES

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30/08/0130 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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23/08/0123 August 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/08/01

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16/06/0116 June 2001 NEW DIRECTOR APPOINTED

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14/08/0014 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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26/05/0026 May 2000 RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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16/10/9916 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/08/9923 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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22/09/9822 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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16/09/9816 September 1998 RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS

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11/08/9711 August 1997 RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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27/06/9727 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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16/10/9616 October 1996 RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/10/96

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28/04/9628 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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10/11/9510 November 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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07/08/957 August 1995 RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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28/07/9528 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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04/01/954 January 1995 FULL ACCOUNTS MADE UP TO 30/11/93

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/10/9430 October 1994 SECRETARY'S PARTICULARS CHANGED

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26/10/9426 October 1994 RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS

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25/03/9425 March 1994 RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS

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03/10/933 October 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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28/06/9328 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9225 November 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/11/9225 November 1992 S386 DISP APP AUDS 12/11/92

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25/11/9225 November 1992 ALTER MEM AND ARTS 12/11/92

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04/11/924 November 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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22/10/9222 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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27/07/9227 July 1992 RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS

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30/04/9230 April 1992 REGISTERED OFFICE CHANGED ON 30/04/92 FROM: G OFFICE CHANGED 30/04/92 DESIGN HOUSE 49 RIVINGTON STREET LONDON EC2A 3QB

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29/04/9229 April 1992 REGISTERED OFFICE CHANGED ON 29/04/92 FROM: G OFFICE CHANGED 29/04/92 34/40 HIGH STREET WAWSTEAD LONDON E11 2RJ

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24/10/9124 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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16/08/9016 August 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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16/08/9016 August 1990 RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS

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29/03/9029 March 1990 RETURN MADE UP TO 30/09/89; NO CHANGE OF MEMBERS

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29/03/9029 March 1990 FULL ACCOUNTS MADE UP TO 30/11/88

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12/10/8812 October 1988 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS

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12/10/8812 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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10/11/8710 November 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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10/11/8710 November 1987 RETURN MADE UP TO 30/09/87; NO CHANGE OF MEMBERS

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01/10/861 October 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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01/10/861 October 1986 RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS

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10/09/7510 September 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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