DESIGN PRACTICE LIMITED

Company Documents

DateDescription
30/10/1230 October 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM
10 LYNEDOCH CRESCENT
GLASGOW
G3 6EQ

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/11/119 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/11/104 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/06/1015 June 2010 PREVSHO FROM 30/09/2010 TO 31/03/2010

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19/10/0919 October 2009 Annual return made up to 16 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP MCCULLOCH / 16/10/2009

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/12/0817 December 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS; AMEND

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20/10/0820 October 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/06/0816 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 DIRECTOR RESIGNED IAIN LANG

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/06/0711 June 2007 DIRECTOR'S PARTICULARS CHANGED

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11/06/0711 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/06/069 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/06/059 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/06/0424 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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10/06/0310 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/05/0321 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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14/11/0214 November 2002 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 REGISTERED OFFICE CHANGED ON 14/11/02 FROM: STREFFORD TULIPS, MUIRBROW CHAMBERS, 118 CADZOW STREET HAMILTON LANARKSHIRE ML3 3HP

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14/10/0214 October 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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29/06/0129 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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06/07/006 July 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/03/0020 March 2000 REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 274 BATH STREET GLASGOW G2 4JR

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03/09/993 September 1999 SECRETARY RESIGNED

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03/09/993 September 1999 NEW SECRETARY APPOINTED

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03/09/993 September 1999 DIRECTOR RESIGNED

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30/07/9930 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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08/07/998 July 1999 RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS

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16/07/9816 July 1998 RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS

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16/07/9816 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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30/06/9730 June 1997 RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS

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22/04/9722 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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28/06/9628 June 1996 SECRETARY RESIGNED

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28/06/9628 June 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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28/06/9628 June 1996 SECRETARY RESIGNED

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31/01/9631 January 1996 NEW SECRETARY APPOINTED

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30/01/9630 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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09/06/959 June 1995 SECRETARY RESIGNED

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08/06/958 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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