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THE DESIGN PORTFOLIO MARKETING SERVICES LIMITED

Company number 03677122

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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)
28 Dec 2006 288c Secretary's particulars changed
28 Dec 2006 288c Director's particulars changed
28 Dec 2006 288c Director's particulars changed
17 May 2006 288a New director appointed
07 Mar 2006 288a New director appointed
02 Mar 2006 AA Full accounts made up to 31 July 2005
17 Jan 2006 363a Return made up to 02/12/05; full list of members
17 Jan 2006 288c Director's particulars changed
06 Jun 2005 AA Full accounts made up to 31 July 2004
10 May 2005 395 Particulars of mortgage/charge
10 Jan 2005 363s Return made up to 02/12/04; full list of members
18 Mar 2004 395 Particulars of mortgage/charge
04 Mar 2004 AA Full accounts made up to 31 July 2003
13 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2004 288a New director appointed
20 Jan 2004 363s Return made up to 02/12/03; full list of members
22 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2003 AA Full accounts made up to 31 July 2002
27 Nov 2002 363s Return made up to 02/12/02; full list of members
27 Nov 2002 288b Director resigned
21 Nov 2002 287 Registered office changed on 21/11/02 from: harbour island 37 harbour exchange square london E14 9GJ
10 May 2002 288c Director's particulars changed
02 Feb 2002 288b Director resigned
24 Dec 2001 AA Full accounts made up to 31 July 2001
14 Dec 2001 363s Return made up to 02/12/01; full list of members