CH03 |
On Tue, 25th Jul 2023 secretary's details were changed
filed on: 25th, July 2023
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CH01 |
On Tue, 25th Jul 2023 director's details were changed
filed on: 25th, July 2023
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officers |
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(2 pages)
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AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 22nd, June 2023
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accounts |
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(3 pages)
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AA |
Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 7th, March 2022
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accounts |
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(3 pages)
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AA |
Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 27th, May 2021
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accounts |
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(3 pages)
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AA |
Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 19th, May 2020
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accounts |
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(2 pages)
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CH01 |
On Thu, 27th Feb 2020 director's details were changed
filed on: 10th, March 2020
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CH01 |
On Thu, 27th Feb 2020 director's details were changed
filed on: 10th, March 2020
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officers |
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(2 pages)
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CH03 |
On Thu, 27th Feb 2020 secretary's details were changed
filed on: 10th, March 2020
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officers |
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(1 page)
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AA |
Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 28th, May 2019
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accounts |
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(2 pages)
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AA |
Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 23rd, May 2018
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accounts |
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(2 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, December 2017
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resolution |
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(42 pages)
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AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2016
filed on: 19th, May 2017
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accounts |
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(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 31st, May 2016
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accounts |
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(3 pages)
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AR01 |
Annual return drawn up to Fri, 16th Oct 2015 with full list of members
filed on: 20th, October 2015
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annual return |
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(7 pages)
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SH01 |
Capital declared on Tue, 20th Oct 2015: 200.00 GBP
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capital |
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 30th, July 2015
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accounts |
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(3 pages)
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AR01 |
Annual return drawn up to Thu, 16th Oct 2014 with full list of members
filed on: 21st, October 2014
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annual return |
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(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 18th, July 2014
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accounts |
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(3 pages)
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AR01 |
Annual return drawn up to Wed, 16th Oct 2013 with full list of members
filed on: 17th, October 2013
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annual return |
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(1 page)
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SH01 |
Capital declared on Thu, 17th Oct 2013: 200.00 GBP
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capital |
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 17th, July 2013
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accounts |
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(1 page)
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SH01 |
Capital declared on Wed, 29th May 2013: 200.00 GBP
filed on: 19th, June 2013
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capital |
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(1 page)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, June 2013
|
resolution |
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(1 page)
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AR01 |
Annual return drawn up to Tue, 16th Oct 2012 with full list of members
filed on: 19th, October 2012
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annual return |
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(1 page)
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CH01 |
On Mon, 15th Oct 2012 director's details were changed
filed on: 19th, October 2012
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officers |
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(2 pages)
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CH01 |
On Mon, 15th Oct 2012 director's details were changed
filed on: 19th, October 2012
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officers |
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(2 pages)
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CH01 |
On Mon, 15th Oct 2012 director's details were changed
filed on: 19th, October 2012
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officers |
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(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 30th, July 2012
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accounts |
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(3 pages)
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AR01 |
Annual return drawn up to Sun, 16th Oct 2011 with full list of members
filed on: 15th, November 2011
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annual return |
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(15 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 22nd, March 2011
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accounts |
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(1 page)
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AR01 |
Annual return drawn up to Sat, 16th Oct 2010 with full list of members
filed on: 25th, October 2010
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annual return |
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(1 page)
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CONNOT |
Notice of change of name
filed on: 15th, October 2010
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change of name |
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(1 page)
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CERTNM |
Company name changed marina rose LIMITEDcertificate issued on 15/10/10
filed on: 15th, October 2010
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change of name |
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RES15 |
Resolution on Fri, 1st Oct 2010 to change company name
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change of name |
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 16th, April 2010
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accounts |
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(3 pages)
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CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 6th, December 2009
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officers |
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(3 pages)
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CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 19th, November 2009
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officers |
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(1 page)
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AR01 |
Annual return drawn up to Fri, 16th Oct 2009 with full list of members
filed on: 19th, November 2009
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annual return |
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(12 pages)
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CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 19th, November 2009
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officers |
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 10th, August 2009
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accounts |
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363a |
Annual return up to Wed, 5th Nov 2008 with shareholders record
filed on: 5th, November 2008
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annual return |
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(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 11th, September 2008
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accounts |
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(1 page)
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288a |
On Fri, 18th Jul 2008 Director appointed
filed on: 18th, July 2008
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officers |
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88(2)R |
Alloted 99 shares on Wed, 6th Feb 2008. Value of each share 1 £, total number of shares: 100.
filed on: 18th, February 2008
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capital |
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(3 pages)
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88(2)R |
Alloted 99 shares on Wed, 6th Feb 2008. Value of each share 1 £, total number of shares: 100.
filed on: 18th, February 2008
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capital |
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(3 pages)
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363s |
Annual return up to Wed, 7th Nov 2007 with shareholders record
filed on: 7th, November 2007
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annual return |
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(7 pages)
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363s |
Annual return up to Wed, 7th Nov 2007 with shareholders record
filed on: 7th, November 2007
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annual return |
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288a |
On Wed, 4th Apr 2007 New director appointed
filed on: 4th, April 2007
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officers |
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(1 page)
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288a |
On Wed, 4th Apr 2007 New director appointed
filed on: 4th, April 2007
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officers |
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CERTNM |
Company name changed dick young designs (merch.) limi tedcertificate issued on 14/03/07
filed on: 14th, March 2007
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change of name |
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CERTNM |
Company name changed dick young designs (merch.) limi tedcertificate issued on 14/03/07
filed on: 14th, March 2007
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change of name |
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288a |
On Mon, 30th Oct 2006 New secretary appointed
filed on: 30th, October 2006
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officers |
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(2 pages)
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288b |
On Mon, 30th Oct 2006 Secretary resigned
filed on: 30th, October 2006
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officers |
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(1 page)
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288a |
On Mon, 30th Oct 2006 New director appointed
filed on: 30th, October 2006
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officers |
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(2 pages)
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288b |
On Mon, 30th Oct 2006 Director resigned
filed on: 30th, October 2006
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officers |
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(1 page)
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288a |
On Mon, 30th Oct 2006 New secretary appointed
filed on: 30th, October 2006
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officers |
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(2 pages)
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288b |
On Mon, 30th Oct 2006 Secretary resigned
filed on: 30th, October 2006
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officers |
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288b |
On Mon, 30th Oct 2006 Director resigned
filed on: 30th, October 2006
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officers |
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(1 page)
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288a |
On Mon, 30th Oct 2006 New director appointed
filed on: 30th, October 2006
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officers |
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(1 page)
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NEWINC |
Certificate of incorporation
filed on: 16th, October 2006
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incorporation |
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(19 pages)
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NEWINC |
Certificate of incorporation
filed on: 16th, October 2006
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incorporation |
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(19 pages)
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