THE DESIGN DIVISION (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 40 CAXTON ROAD HODDESDON HERTFORDSHIRE EN11 9PG |
| 02/03/122 March 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 27/09/1127 September 2011 | DISS40 (DISS40(SOAD)) |
| 26/09/1126 September 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 4 RAWMEC BUSINESS PARK PLUMPTON ROAD HODDESDON HERTFORDSHIRE EN11 0EE UNITED KINGDOM |
| 18/06/1118 June 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/04/1119 April 2011 | FIRST GAZETTE |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 14 CAVENDISH HOUSE PLUMPTON ROAD HODDESDON HERTS EN11 0EP |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID RAWLINSON |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ALLEN / 29/11/2009 |
| 01/03/101 March 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DISS40 (DISS40(SOAD)) |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/09/091 September 2009 | FIRST GAZETTE |
| 20/02/0920 February 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/08 FROM: UNIT 363 LEE VALLEY TECHNOPARK ASHLEY ROAD LONDON N17 9LN |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 July 2006 |
| 07/02/087 February 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | NEW SECRETARY APPOINTED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 4A ROMAN ROAD EAST HAM LONDON E6 3RX |
| 05/05/055 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 10/09/0310 September 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/07/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | NEW SECRETARY APPOINTED |
| 11/01/0211 January 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 31/12/0131 December 2001 | SECRETARY RESIGNED |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 19/12/0119 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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