FIFTYNINE DESIGN CONSULTANTS LIMITED
Company number 03290731
- Company Overview for FIFTYNINE DESIGN CONSULTANTS LIMITED (03290731)
- Filing history for FIFTYNINE DESIGN CONSULTANTS LIMITED (03290731)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Jan 2016 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
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| 30 Jun 2015 | TM01 | Termination of appointment of Ellis Grange as a director on 30 June 2015 | |
| 17 Mar 2015 | AP01 | Appointment of Mr Raymond Walter Grange as a director on 1 March 2015 | |
| 16 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 05 Jan 2015 | CH01 | Director's details changed for Ellis Grange on 1 April 2014 | |
| 13 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 08 Jan 2014 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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| 19 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 17 Dec 2012 | AR01 | Annual return made up to 11 December 2012 with full list of shareholders | |
| 21 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 20 Dec 2011 | AR01 | Annual return made up to 11 December 2011 with full list of shareholders | |
| 19 Dec 2011 | CH01 | Director's details changed for Ellis Grange on 19 December 2011 | |
| 11 Feb 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders | |
| 02 Jan 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 14 Dec 2009 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
| 14 Dec 2009 | AD02 | Register inspection address has been changed | |
| 14 Dec 2009 | CH01 | Director's details changed for Ellis Grange on 14 December 2009 | |
| 29 Sep 2009 | 288b | Appointment terminated secretary patricia grange | |
| 13 Aug 2009 | 288b | Appointment terminated director patricia grange | |
| 14 Jul 2009 | 288a | Secretary appointed mrs patricia ann grange | |
| 14 Jul 2009 | 288a | Director appointed mrs patricia ann grange | |
| 30 Mar 2009 | 287 | Registered office changed on 30/03/2009 from NG6 greetwell place 2 lime kiln way lincoln lincolnshire LN2 4US | |
| 15 Jan 2009 | 288b | Appointment terminated director christopher cooke |