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DESIGN IT SOLUTIONS LIMITED

Company number 03906235

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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)
12 Mar 2005 395 Particulars of mortgage/charge
15 Feb 2005 363s Return made up to 13/01/05; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Jan 2004 363s Return made up to 13/01/04; full list of members
14 Oct 2003 MISC 79220 sh at 0.05 130202 NOT79961
28 Aug 2003 AA Accounts for a small company made up to 31 December 2002
12 Mar 2003 88(2)R Ad 13/02/02--------- £ si 79961@.05
01 Mar 2003 363s Return made up to 13/01/03; full list of members
17 Jul 2002 287 Registered office changed on 17/07/02 from: fairway house the fairway ively road farnborough hampshire GU14 0LX
16 May 2002 287 Registered office changed on 16/05/02 from: farnborough innovation centre building A57 ively road farnborough hampshire GU14 0LX
18 Mar 2002 AA Full accounts made up to 31 December 2001
26 Feb 2002 122 S-div 13/02/02
26 Feb 2002 123 Nc inc already adjusted 13/02/02
26 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2002 363s Return made up to 13/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
27 Sep 2001 287 Registered office changed on 27/09/01 from: 2 clockhouse road farnborough hampshire GU14 7QY
08 Feb 2001 363s Return made up to 13/01/01; full list of members
12 Jan 2001 88(2)R Ad 01/03/00--------- £ si 38@1=38 £ ic 1/39
16 Nov 2000 MISC Rescinding 88(2)
12 May 2000 288a New secretary appointed
02 May 2000 288b Secretary resigned
09 Mar 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00