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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)
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
11 May 2001 363s Return made up to 02/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jan 2001 AA Accounts for a small company made up to 31 July 2000
31 May 2000 AA Accounts for a small company made up to 31 July 1999
08 Mar 2000 288a New director appointed
05 Jan 2000 288a New secretary appointed
05 Jan 2000 288b Secretary resigned
30 Dec 1999 363s Return made up to 02/12/99; full list of members
20 Oct 1999 CERTNM Company name changed ecocrest LIMITED\certificate issued on 21/10/99
02 Aug 1999 288a New director appointed
02 Aug 1999 288a New director appointed
02 Aug 1999 288b Director resigned
29 Jul 1999 88(2)R Ad 01/07/99--------- £ si 100@1=100 £ ic 2/102