DESIGN IS CENTRAL LIMITED

Company Documents

DateDescription
24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/09/1524 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/09/1419 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/09/1228 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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27/09/1227 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES MCCALLUM / 01/10/2011

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27/09/1227 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MS JANE LAMB CARROLL / 01/10/2011

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27/09/1227 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE LAMB CARROLL / 01/10/2011

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18/10/1118 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/09/1028 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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28/09/1028 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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27/09/1027 September 2010 SAIL ADDRESS CREATED

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/10/099 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/10/0814 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 DIRECTOR AND SECRETARY'S PARTICULARS JANE CARROLL

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09/10/079 October 2007 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/10/064 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/09/0521 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/09/0423 September 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/09/0323 September 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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23/09/0223 September 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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16/05/0216 May 2002 REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 78 OAKFIELD AVE GLASGOW G12 8LS

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03/11/013 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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20/02/0120 February 2001 COMPANY NAME CHANGED CENTRAL RESERVATION LIMITED CERTIFICATE ISSUED ON 20/02/01; RESOLUTION PASSED ON 30/01/01

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13/02/0113 February 2001 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/12/9921 December 1999 RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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08/02/998 February 1999 RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/11/9812 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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18/11/9718 November 1997 RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS

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22/09/9722 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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16/10/9616 October 1996 RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS

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29/01/9629 January 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/9629 January 1996 NEW DIRECTOR APPOINTED

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15/11/9515 November 1995 ADOPT MEM AND ARTS 08/11/95

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15/11/9515 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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15/11/9515 November 1995 SECRETARY RESIGNED

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15/11/9515 November 1995 DIRECTOR RESIGNED

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15/11/9515 November 1995 REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 19 GLASGOW ROAD PAISLEY RENFREWSHIRE, PA1 3QX

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07/11/957 November 1995 COMPANY NAME CHANGED LOMOND VENTURES TWO LIMITED CERTIFICATE ISSUED ON 08/11/95; RESOLUTION PASSED ON 31/10/95

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19/09/9519 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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