Design House Consultants Limited

Company Name	Design House Consultants Limited
Director	Lavinia Jane Culverhouse
Company Status	Active
Company Number	00977923
Category	Private Limited Company
Incorporation Date	24 April 1970(54 years ago)
Previous Names	Larkin,Stratton And May Limited and Larkin, May & Company Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Lavinia Jane Culverhouse
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 January 1997(26 years, 8 months after company formation)
Appointment Duration	27 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tamarin Long Hill The Sands Farnham Surrey GU10 1NQ

Secretary Name	Mr Peter Thomas Dobie
Nationality	British
Status	Current
Appointed	18 July 2008(38 years, 3 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tamarin Long Hill The Sands Farnham Surrey GU10 1NQ

Director Name	Mr Timothy William May
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(21 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 04 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Murray Mews Camden London NW1 9RJ

Director Name	Mr Christopher John Lower
Date of Birth	October 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	08 October 1991(21 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 November 1994)
Role	Designer
Country of Residence	England
Correspondence Address	18 Bridgefield Road Cheam Surrey SM1 2DG

Director Name	Mr John Larkin
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(21 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	52 Abbey Road London NW8 0QD

Director Name	Mrs Diana Ewart
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(21 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 September 1996)
Role	Secretary
Correspondence Address	25 Elm Park Road London SW3 6DH

Secretary Name	Mrs Diana Ewart
Nationality	British
Status	Resigned
Appointed	08 October 1991(21 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	25 Elm Park Road London SW3 6DH

Director Name	Gretchen Fisher
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1993(23 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 February 1997)
Role	Accountant
Correspondence Address	18 Devonshire Road Harrow Middlesex HA1 4LR

Director Name	Louise Gay Burrows
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(23 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 December 1996)
Role	Company Director
Correspondence Address	18a Lawn Road London Nw3

Secretary Name	Gretchen Fisher
Nationality	British
Status	Resigned
Appointed	27 September 1996(26 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 February 1997)
Role	Company Director
Correspondence Address	51 Longley Road Harrow Middlesex HA1 4TG

Secretary Name	Mr Timothy William May
Nationality	British
Status	Resigned
Appointed	06 December 1996(26 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Murray Mews Camden London NW1 9RJ

Director Name	Michael George Thomas Booth
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(29 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2007)
Role	Designer
Correspondence Address	53 Saint Margarets Road Twickenham Middlesex TW1 2LL

Director Name	Mr Marcus David Haslam
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(29 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 2001)
Role	Designer
Correspondence Address	10 Belmont Court 93-107 Highbury New Park London N5 2HA

Secretary Name	David John Farrer
Nationality	British
Status	Resigned
Appointed	31 May 2000(30 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2001)
Role	Company Director
Correspondence Address	Flat 3 29 Mount Park Crescent Ealing London W5 2RN

Director Name	Mr Ian Andrew Cochrane
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(31 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 November 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	Woolton House Oval Way Gerrards Cross Buckinghamshire SL9 8QD

Director Name	Sally Revell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(31 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2004)
Role	Finance Director
Correspondence Address	Flat 4 55 Sinclair Road London W14 0NR

Director Name	Tim Webb Jenkins
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(31 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 September 2003)
Role	Creative Director
Correspondence Address	40 Chestnut Avenue Crouch End London N8 8NY

Secretary Name	Sally Revell
Nationality	British
Status	Resigned
Appointed	30 July 2001(31 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2004)
Role	Finance Director
Correspondence Address	Flat 4 55 Sinclair Road London W14 0NR

Director Name	Tom Christie Miller
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(32 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 January 2005)
Role	Brand Strategy
Correspondence Address	49 Cumberland Road London W3 6EZ

Secretary Name	Martina Fallon Khan
Nationality	British
Status	Resigned
Appointed	01 July 2004(34 years, 2 months after company formation)
Appointment Duration	3 months (resigned 30 September 2004)
Role	Accountant
Correspondence Address	6a Old Park Avenue London SW12 8RH

Secretary Name	Ms Lavinia Jane Culverhouse
Nationality	British
Status	Resigned
Appointed	30 September 2004(34 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Palmerston Road East Sheen London SW14 7QA

Director Name	Paul Joseph Porral
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(35 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 July 2008)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Flat A 7 Plympton Street London NW8 8AB

Contact

Website	designhouse.co.uk
Telephone	020 72022610
Telephone region	London

Location

Registered Address	71-91 Aldwych Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

9k at £1	Lavinia Culverhouse 100.00% Ordinary

Financials

Year	2014
Net Worth	-£54,164
Cash	£3,992
Current Liabilities	£252,605

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 March 2023 (1 year, 1 month ago)
Next Return Due	8 April 2024 (overdue)

Charges

16 November 2012	Delivered on: 20 November 2012 Persons entitled: Rosemount Investments Limited Classification: Rent deposit Secured details: Â£18,000.00 due or to become due from the company to the chargee. Particulars: Â£18,000.00. Outstanding
12 January 2012	Delivered on: 14 January 2012 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 January 1977	Delivered on: 14 February 1977 Satisfied on: 22 August 2013 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including goodwill bookdebts and uncalled capital. With all buildings fixtures fixed plant and machinery (see doc M25). Fully Satisfied

Filing History

2 February 2024	Notification of Peter Thomas Dobie as a person with significant control on 17 January 2024 (2 pages)
2 February 2024	Change of details for Ms Lavinia Jane Culverhouse as a person with significant control on 17 January 2024 (2 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (13 pages)
10 May 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
24 June 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
25 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
6 May 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
2 July 2020	Confirmation statement made on 8 April 2020 with updates (4 pages)
5 May 2020	Statement of capital following an allotment of shares on 2 September 2019 GBP 10,000 (3 pages)
24 May 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
22 May 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
8 May 2019	Registered office address changed from 7-15 Rosebery Avenue Rosebery Avenue London EC1R 4SP England to 71-91 Aldwych Aldwych London WC2B 4HN on 8 May 2019 (1 page)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
20 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
25 January 2018	Registered office address changed from 7-11 Herbrand Street London WC1N 1EX England to 7-15 Rosebery Avenue Rosebery Avenue London EC1R 4SP on 25 January 2018 (1 page)
31 July 2017	Micro company accounts made up to 30 September 2016 (7 pages)
31 July 2017	Micro company accounts made up to 30 September 2016 (7 pages)
26 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
17 June 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 9,048 (4 pages)
17 June 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 9,048 (4 pages)
16 October 2015	Registered office address changed from 88 Blackfriars Road London SE1 8HA to 7-11 Herbrand Street London WC1N 1EX on 16 October 2015 (1 page)
16 October 2015	Registered office address changed from 88 Blackfriars Road London SE1 8HA to 7-11 Herbrand Street London WC1N 1EX on 16 October 2015 (1 page)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
7 May 2015	Director's details changed for Ms Lavinia Jane Culverhouse on 30 April 2015 (2 pages)
7 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 9,048 (4 pages)
7 May 2015	Director's details changed for Ms Lavinia Jane Culverhouse on 30 April 2015 (2 pages)
7 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 9,048 (4 pages)
7 May 2015	Secretary's details changed for Mr Peter Thomas Dobie on 30 April 2015 (1 page)
7 May 2015	Secretary's details changed for Mr Peter Thomas Dobie on 30 April 2015 (1 page)
7 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 9,048 (4 pages)
23 September 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 September 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 9,048 (4 pages)
9 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 9,048 (4 pages)
9 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 9,048 (4 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders (4 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders (4 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders (4 pages)
22 August 2013	Satisfaction of charge 1 in full (4 pages)
22 August 2013	Satisfaction of charge 1 in full (4 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
29 May 2013	Registered office address changed from 2 Salamanca Place London SE1 7HB United Kingdom on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from 2 Salamanca Place London SE1 7HB United Kingdom on 29 May 2013 (1 page)
20 November 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
3 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
30 March 2012	Registered office address changed from 74 Great Suffolk Street London SE1 0BL United Kingdom on 30 March 2012 (1 page)
30 March 2012	Registered office address changed from 74 Great Suffolk Street London SE1 0BL United Kingdom on 30 March 2012 (1 page)
14 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 December 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
6 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
6 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
8 October 2009	Director's details changed for Ms Lavinia Jane Culverhouse on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Ms Lavinia Jane Culverhouse on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Ms Lavinia Jane Culverhouse on 8 October 2009 (2 pages)
8 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
25 September 2009	Registered office changed on 25/09/2009 from 4 duke street richmond surrey TW1 1HP (1 page)
25 September 2009	Secretary's change of particulars / peter dobie / 01/09/2009 (1 page)
25 September 2009	Secretary's change of particulars / peter dobie / 01/09/2009 (1 page)
25 September 2009	Registered office changed on 25/09/2009 from 4 duke street richmond surrey TW1 1HP (1 page)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 July 2009	Secretary's change of particulars / paul dobie / 07/07/2009 (1 page)
7 July 2009	Secretary's change of particulars / paul dobie / 07/07/2009 (1 page)
18 December 2008	Appointment terminated director paul porral (1 page)
18 December 2008	Secretary appointed mr paul dobie (1 page)
18 December 2008	Appointment terminated secretary lavinia culverhouse (1 page)
18 December 2008	Return made up to 08/10/08; full list of members (3 pages)
18 December 2008	Return made up to 08/10/08; full list of members (3 pages)
18 December 2008	Appointment terminated secretary lavinia culverhouse (1 page)
18 December 2008	Appointment terminated director paul porral (1 page)
18 December 2008	Secretary appointed mr paul dobie (1 page)
1 August 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
1 August 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Return made up to 08/10/07; full list of members (2 pages)
27 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	Return made up to 08/10/07; full list of members (2 pages)
27 November 2007	Director resigned (1 page)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 February 2007	Return made up to 08/10/06; full list of members (2 pages)
9 February 2007	Return made up to 08/10/06; full list of members (2 pages)
20 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
20 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
15 November 2005	Return made up to 08/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2005	Return made up to 08/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
12 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	New secretary appointed (2 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
26 October 2004	Return made up to 08/10/04; full list of members 363(287) ‐ Registered office changed on 26/10/04 (9 pages)
26 October 2004	Return made up to 08/10/04; full list of members 363(287) ‐ Registered office changed on 26/10/04 (9 pages)
19 August 2004	Amended accounts made up to 30 September 2003 (7 pages)
19 August 2004	Amended accounts made up to 30 September 2003 (7 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	Registered office changed on 06/07/04 from: 120 parkway london NW1 7AN (2 pages)
6 July 2004	Secretary resigned;director resigned (1 page)
6 July 2004	Registered office changed on 06/07/04 from: 120 parkway london NW1 7AN (2 pages)
6 July 2004	Secretary resigned;director resigned (1 page)
6 July 2004	New secretary appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Director resigned (9 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Director resigned (9 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
8 November 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 November 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 August 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
1 August 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
4 October 2001	Return made up to 08/10/01; full list of members (8 pages)
4 October 2001	Return made up to 08/10/01; full list of members (8 pages)
7 August 2001	New secretary appointed;new director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	New secretary appointed;new director appointed (2 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
24 October 2000	Return made up to 08/10/00; full list of members (7 pages)
24 October 2000	Return made up to 08/10/00; full list of members (7 pages)
31 July 2000	Full accounts made up to 30 September 1999 (10 pages)
31 July 2000	Full accounts made up to 30 September 1999 (10 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Secretary resigned (1 page)
8 June 2000	New secretary appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
1 December 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 1999	Full accounts made up to 30 September 1998 (11 pages)
25 June 1999	Full accounts made up to 30 September 1998 (11 pages)
7 January 1999	Return made up to 08/10/98; full list of members (6 pages)
7 January 1999	Return made up to 08/10/98; full list of members (6 pages)
27 October 1998	Return made up to 08/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Return made up to 08/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 1998	Full accounts made up to 30 September 1997 (14 pages)
29 July 1998	Full accounts made up to 30 September 1997 (14 pages)
31 July 1997	Full accounts made up to 30 September 1996 (14 pages)
31 July 1997	Full accounts made up to 30 September 1996 (14 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
11 March 1997	Secretary resigned;director resigned (1 page)
11 March 1997	Secretary resigned;director resigned (1 page)
13 February 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (18 pages)
13 February 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (18 pages)
23 January 1997	Secretary resigned;director resigned (1 page)
23 January 1997	Secretary resigned;director resigned (1 page)
5 November 1996	Secretary resigned;director resigned (1 page)
5 November 1996	New secretary appointed (2 pages)
5 November 1996	New secretary appointed (2 pages)
5 November 1996	Secretary resigned;director resigned (1 page)
5 November 1996	Return made up to 08/10/96; no change of members (6 pages)
5 November 1996	Return made up to 08/10/96; no change of members (6 pages)
15 May 1996	Full accounts made up to 30 September 1995 (17 pages)
15 May 1996	Full accounts made up to 30 September 1995 (17 pages)
28 September 1995	Return made up to 08/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
28 September 1995	Return made up to 08/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
7 August 1992	Memorandum and Articles of Association (6 pages)
7 August 1992	Memorandum and Articles of Association (6 pages)
24 April 1970	Incorporation (13 pages)
24 April 1970	Incorporation (13 pages)

Design House Consultants Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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