Textile & Design (No 3)

Company Name	Textile & Design (No 3)
Company Status	Dissolved
Company Number	00984968
Category	Private Unlimited Company
Incorporation Date	17 July 1970(53 years, 9 months ago)
Dissolution Date	22 June 2010 (13 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ravi Shanker Jalan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Indian
Status	Closed
Appointed	28 July 2006(36 years after company formation)
Appointment Duration	3 years, 11 months (closed 22 June 2010)
Role	Company Director
Correspondence Address	330 Mandakini Enclave Alaknanda New Delhi 110019 Foreign

Director Name	David James Barrett
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2008(37 years, 11 months after company formation)
Appointment Duration	2 years (closed 22 June 2010)
Role	CEO
Correspondence Address	10 Denton Road Crouch End London N8 9NS

Director Name	Jagdish Singh Daral
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Indian
Status	Closed
Appointed	21 August 2008(38 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 22 June 2010)
Role	Accountant
Correspondence Address	H.No-312, Sector -31 Gurgaon Haryana 122001 India

Secretary Name	Jagdish Singh Daral
Nationality	Indian
Status	Closed
Appointed	21 August 2008(38 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 22 June 2010)
Role	Accountant
Correspondence Address	H.No-312, Sector -31 Gurgaon Haryana 122001 India

Director Name	William Wilfred Williams
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(21 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	Moores Farm House Walton By Kimote Leicester Leicestershire LE17 5RG

Director Name	Ralph Watson Towndrow
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(21 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 1996)
Role	Chartered Accountant
Correspondence Address	Bramsley St Barnabas Drive Swanland North Ferriby North Humberside HU14 3NR

Director Name	Clifford Michael O`Gorman
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(21 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 1994)
Role	Company Director
Correspondence Address	132 Park Avenue Enfield Middlesex EN1 2BH

Director Name	Merton Lawton
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(21 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 February 1994)
Role	Curtain Buyer
Correspondence Address	48 Quarry Lane Sheffield South Yorkshire S11 9EB

Director Name	Keith Bristow
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(21 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 April 1998)
Role	Director Of Management Information Services
Correspondence Address	Fairview 18 Ridings Gardens Lofthouse Wakefield West Yorkshire WF3 3SN

Director Name	Andrew Beaumont
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(21 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	365 Hollinsend Road Sheffield South Yorkshire S12 2NN

Secretary Name	Ralph Watson Towndrow
Nationality	British
Status	Resigned
Appointed	24 May 1992(21 years, 10 months after company formation)
Appointment Duration	7 months (resigned 22 December 1992)
Role	Company Director
Correspondence Address	Bramsley St Barnabas Drive Swanland North Ferriby North Humberside HU14 3NR

Secretary Name	Mark Edward Dyson
Nationality	British
Status	Resigned
Appointed	22 December 1992(22 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 29 May 2007)
Role	Chartered Accountant
Correspondence Address	The Grange Bewholme Driffield East Yorkshire YO25 8ED

Director Name	Eric Galley
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(25 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 February 2004)
Role	Personnel Executive
Correspondence Address	12 Dyson Close Lutterworth Leicestershire LE17 4XD

Director Name	Nigel Dorian Gregory
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(25 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1999)
Role	Property Director
Correspondence Address	Hollih Bar Road Curbar Calver Sheffield S30 1YA

Director Name	David Anthony Williams
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(25 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 July 2000)
Role	Buyer
Correspondence Address	East West Main Street Chadwell Melton Mowbray Leicestershire LE14 4QL

Director Name	Antony Gerard Mannix
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(25 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 February 2004)
Role	Qistribution Director
Country of Residence	United Kingdom
Correspondence Address	Tall Timbers 37 Carrs Meadow Escrick York North Yorkshire YO19 6JZ

Director Name	Antony Gerard Mannix
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(25 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 February 2004)
Role	Qistribution Director
Country of Residence	United Kingdom
Correspondence Address	Tall Timbers 37 Carrs Meadow Escrick York North Yorkshire YO19 6JZ

Director Name	Mr Michael David Rosenblatt
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(25 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	Badgers Rake Woolton Park Liverpool Merseyside L25 6DX

Director Name	Ms Carolyn Simons
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(28 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lytton Park Cobham Surrey KT11 2HB

Director Name	Malcolm Williams
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(28 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 February 2004)
Role	Company Director
Correspondence Address	Orchard House Kirby Lane Melton Mowbray Leicestershire LE13 0BJ

Director Name	Mr Anthony Brinley Richards
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(28 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Freesia Close Loughborough Leicestershire LE11 2FD

Director Name	Mr James Cribb
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1999(29 years after company formation)
Appointment Duration	4 years, 10 months (resigned 28 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pendeen 28 Caldy Road West Kirby Merseyside CH48 2HG Wales

Director Name	Peter Akester
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(30 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 February 2004)
Role	Company Director
Correspondence Address	Beech House 49 Finch Park Molescroft North Humberside HU17 7DW

Director Name	Stephen Paul Kennedy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(30 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 May 2002)
Role	Company Director
Correspondence Address	42 Cherry Lane Lymm Cheshire WA13 0NN

Director Name	Mr Anthony Brinley Richards
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(33 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Freesia Close Loughborough Leicestershire LE11 2FD

Director Name	Mark Edward Dyson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(33 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 May 2008)
Role	Company Director
Correspondence Address	The Grange Bewholme Driffield East Yorkshire YO25 8ED

Director Name	Mark Edward Dyson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(33 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 May 2008)
Role	Company Director
Correspondence Address	The Grange Bewholme Driffield East Yorkshire YO25 8ED

Secretary Name	Stephen Morrison
Nationality	British
Status	Resigned
Appointed	28 May 2004(33 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2004)
Role	Company Director
Correspondence Address	26 Gateacre Rise Liverpool L25 5LA

Director Name	Sanjay Purohit
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 July 2006(36 years after company formation)
Appointment Duration	1 year, 7 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	1405 Woodborough Lane Kellar Texas 76248 United States

Director Name	Parthasarthy Sampath
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 July 2006(36 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 2007)
Role	Company Director
Correspondence Address	A/118-B, Sector-35 Noida-201301 (Up) India

Director Name	Susan Tennant
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(36 years after company formation)
Appointment Duration	6 months, 1 week (resigned 31 January 2007)
Role	Company Director
Correspondence Address	14 Gayton Lane Gayton Wirral Merseyside CH60 3SJ Wales

Secretary Name	Marie Jane Lockwood
Nationality	British
Status	Resigned
Appointed	29 May 2007(36 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 August 2008)
Role	Company Director
Correspondence Address	71 Clough Grove Oughtibridge Sheffield S35 0JU

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 May 2015	Bona Vacantia disclaimer (1 page)
23 December 2013	Bona Vacantia disclaimer (1 page)
23 December 2013	Bona Vacantia disclaimer (1 page)
26 November 2010	Bona Vacantia disclaimer (1 page)
26 November 2010	Bona Vacantia disclaimer (1 page)
21 July 2010	Bona Vacantia disclaimer (1 page)
21 July 2010	Bona Vacantia disclaimer (1 page)
22 June 2010	Final Gazette dissolved following liquidation (1 page)
22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 March 2010	Liquidators' statement of receipts and payments to 16 March 2010 (5 pages)
22 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 March 2010	Liquidators statement of receipts and payments to 16 March 2010 (5 pages)
9 June 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages)
9 June 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages)
10 January 2009	Statement of administrator's proposal (103 pages)
10 January 2009	Statement of administrator's proposal (103 pages)
3 December 2008	Statement of administrator's proposal (103 pages)
3 December 2008	Statement of administrator's proposal (103 pages)
1 October 2008	Appointment of an administrator (1 page)
1 October 2008	Appointment of an administrator (1 page)
30 September 2008	Registered office changed on 30/09/2008 from rosedale house bramley way hellaby rotherham S66 8QB (1 page)
30 September 2008	Company name changed rosebys\certificate issued on 30/09/08 (2 pages)
30 September 2008	Registered office changed on 30/09/2008 from rosedale house bramley way hellaby rotherham S66 8QB (1 page)
30 September 2008	Company name changed rosebys\certificate issued on 30/09/08 (2 pages)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
21 August 2008	Director and secretary appointed jagdish singh daral (2 pages)
21 August 2008	Director and secretary appointed jagdish singh daral (2 pages)
21 August 2008	Appointment Terminated Secretary marie lockwood (1 page)
21 August 2008	Appointment terminated secretary marie lockwood (1 page)
1 August 2008	Particulars of a mortgage or charge / charge no: 6 (8 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 6 (8 pages)
11 June 2008	Director appointed david james barrett (1 page)
11 June 2008	Director appointed david james barrett (1 page)
2 June 2008	Return made up to 24/05/08; full list of members (4 pages)
2 June 2008	Appointment Terminated Director mark dyson (1 page)
2 June 2008	Appointment terminated director mark dyson (1 page)
2 June 2008	Return made up to 24/05/08; full list of members (4 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
4 March 2008	Appointment terminated director sanjay purohit (1 page)
4 March 2008	Appointment Terminated Director sanjay purohit (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
27 June 2007	Return made up to 24/05/07; no change of members (8 pages)
27 June 2007	Return made up to 24/05/07; no change of members (8 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	Secretary resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
24 November 2006	Accounting reference date shortened from 01/05/07 to 31/03/07 (1 page)
24 November 2006	Accounting reference date shortened from 01/05/07 to 31/03/07 (1 page)
8 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	New director appointed (2 pages)
4 August 2006	Full accounts made up to 1 May 2004 (8 pages)
4 August 2006	Full accounts made up to 1 May 2004 (8 pages)
4 August 2006	Full accounts made up to 1 May 2004 (8 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
30 May 2006	Return made up to 24/05/06; full list of members (7 pages)
30 May 2006	Return made up to 24/05/06; full list of members (7 pages)
19 August 2005	Accounts made up to 30 April 2005 (6 pages)
19 August 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
10 August 2005	Return made up to 24/05/05; full list of members (7 pages)
10 August 2005	Full accounts made up to 26 April 2003 (12 pages)
10 August 2005	Full accounts made up to 26 April 2003 (12 pages)
10 August 2005	Return made up to 24/05/05; full list of members (7 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	Registered office changed on 29/06/04 from: 520 europa boulevard westbrook warrington cheshire WA5 7TP (1 page)
29 June 2004	Registered office changed on 29/06/04 from: 520 europa boulevard westbrook warrington cheshire WA5 7TP (1 page)
29 June 2004	New secretary appointed (2 pages)
18 June 2004	Return made up to 24/05/04; full list of members (7 pages)
18 June 2004	Return made up to 24/05/04; full list of members (7 pages)
10 June 2004	Registered office changed on 10/06/04 from: rosedale house bramley way hellaby trading estate hellaby rotherham south yorkshire S66 8QB (1 page)
10 June 2004	Registered office changed on 10/06/04 from: rosedale house bramley way hellaby trading estate hellaby rotherham south yorkshire S66 8QB (1 page)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
5 June 2004	Particulars of mortgage/charge (16 pages)
5 June 2004	Particulars of mortgage/charge (16 pages)
4 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 June 2004	Declaration of assistance for shares acquisition (10 pages)
4 June 2004	Declaration of assistance for shares acquisition (10 pages)
24 March 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 March 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
27 February 2004	Members' assent for rereg from LTD to UNLTD (1 page)
27 February 2004	Application for reregistration from LTD to UNLTD (3 pages)
27 February 2004	Declaration of assent for reregistration to UNLTD (1 page)
27 February 2004	Re-registration of Memorandum and Articles (17 pages)
27 February 2004	Declaration of assent for reregistration to UNLTD (1 page)
27 February 2004	Application for reregistration from LTD to UNLTD (3 pages)
27 February 2004	Certificate of re-registration from Limited to Unlimited (2 pages)
27 February 2004	Members' assent for rereg from LTD to UNLTD (1 page)
27 February 2004	Re-registration of Memorandum and Articles (17 pages)
27 February 2004	Certificate of re-registration from Limited to Unlimited (2 pages)
6 June 2003	Return made up to 24/05/03; full list of members (10 pages)
6 June 2003	Return made up to 24/05/03; full list of members (10 pages)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
21 January 2003	Director's particulars changed (1 page)
21 January 2003	Director's particulars changed (1 page)
11 December 2002	Accounting reference date extended from 28/02/03 to 01/05/03 (1 page)
11 December 2002	Accounting reference date extended from 28/02/03 to 01/05/03 (1 page)
13 August 2002	Auditor's resignation (2 pages)
13 August 2002	Auditor's resignation (2 pages)
7 August 2002	Full accounts made up to 28 February 2002 (17 pages)
7 August 2002	Full accounts made up to 28 February 2002 (17 pages)
16 July 2002	Notice of resolution removing auditor (1 page)
16 July 2002	Notice of resolution removing auditor (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
26 June 2002	Return made up to 24/05/02; full list of members (11 pages)
26 June 2002	Return made up to 24/05/02; full list of members (11 pages)
24 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 January 2002	Full accounts made up to 28 February 2001 (17 pages)
2 January 2002	Full accounts made up to 28 February 2001 (17 pages)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 June 2001	Director's particulars changed (1 page)
20 June 2001	Director's particulars changed (1 page)
18 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 June 2001	Return made up to 24/05/01; full list of members (9 pages)
15 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
28 December 2000	Full accounts made up to 28 February 2000 (17 pages)
28 December 2000	Full accounts made up to 28 February 2000 (17 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
20 July 2000	Resolutions WRES13 ‐ Written resolution (1 page)
20 July 2000	Resolutions WRES13 ‐ Written resolution (1 page)
23 June 2000	Return made up to 24/05/00; full list of members (9 pages)
23 June 2000	Company name changed rosebys curtains & linens limite d\certificate issued on 23/06/00 (2 pages)
23 June 2000	Ad 19/05/00--------- Â£ si 18000000@1 (2 pages)
23 June 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
23 June 2000	Ad 19/05/00--------- Â£ si 18000000@1 (2 pages)
23 June 2000	Company name changed rosebys curtains & linens limite d\certificate issued on 23/06/00 (2 pages)
23 June 2000	Return made up to 24/05/00; full list of members (9 pages)
23 June 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
29 February 2000	Full accounts made up to 28 February 1999 (17 pages)
29 February 2000	Full accounts made up to 28 February 1999 (17 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
2 June 1999	Return made up to 24/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 1999	Return made up to 24/05/99; full list of members (8 pages)
28 October 1998	Full accounts made up to 3 January 1998 (21 pages)
28 October 1998	Full accounts made up to 3 January 1998 (21 pages)
28 October 1998	Full accounts made up to 3 January 1998 (21 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
16 June 1998	Return made up to 24/05/98; no change of members (6 pages)
16 June 1998	Return made up to 24/05/98; no change of members (6 pages)
11 May 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
11 May 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
27 April 1998	Accounting reference date extended from 31/12/97 to 28/02/98 (1 page)
27 April 1998	Accounting reference date extended from 31/12/97 to 28/02/98 (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
4 November 1997	Full accounts made up to 28 December 1996 (20 pages)
4 November 1997	Full accounts made up to 28 December 1996 (20 pages)
25 June 1997	Return made up to 24/05/97; no change of members (7 pages)
25 June 1997	Return made up to 24/05/97; no change of members (7 pages)
15 January 1997	Secretary's particulars changed (1 page)
15 January 1997	Secretary's particulars changed (1 page)
3 November 1996	Full accounts made up to 30 December 1995 (24 pages)
3 November 1996	Full accounts made up to 30 December 1995 (24 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
25 June 1996	Return made up to 24/05/96; full list of members (9 pages)
25 June 1996	Return made up to 24/05/96; full list of members (9 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (3 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (3 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (23 pages)
2 November 1995	Full accounts made up to 31 December 1994 (23 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (32 pages)
19 October 1994	Full accounts made up to 31 December 1993 (21 pages)
19 October 1994	Full accounts made up to 31 December 1993 (21 pages)
3 November 1993	Full accounts made up to 31 December 1992 (21 pages)
3 November 1993	Full accounts made up to 31 December 1992 (21 pages)
24 June 1993	Return made up to 24/05/93; full list of members (7 pages)
24 June 1993	Return made up to 24/05/93; full list of members (7 pages)
15 June 1992	Return made up to 24/05/92; full list of members (8 pages)
15 June 1992	Return made up to 24/05/92; full list of members (8 pages)
20 February 1992	Full accounts made up to 31 December 1991 (14 pages)
20 February 1992	Full accounts made up to 31 December 1991 (14 pages)
4 November 1991	Full accounts made up to 31 December 1990 (14 pages)
4 November 1991	Full accounts made up to 31 December 1990 (14 pages)
8 July 1991	Return made up to 23/05/91; no change of members (9 pages)
8 July 1991	Return made up to 23/05/91; no change of members (9 pages)
26 July 1990	Full accounts made up to 31 December 1989 (13 pages)
26 July 1990	Full accounts made up to 31 December 1989 (13 pages)
4 July 1990	Return made up to 24/05/90; full list of members (6 pages)
4 July 1990	Return made up to 24/05/90; full list of members (6 pages)
8 August 1989	Full accounts made up to 31 December 1988 (14 pages)
8 August 1989	Full accounts made up to 31 December 1988 (14 pages)
3 October 1988	Company name changed\certificate issued on 03/10/88 (2 pages)
3 October 1988	Company name changed\certificate issued on 03/10/88 (2 pages)
14 August 1980	Memorandum and Articles of Association (9 pages)
14 August 1980	Memorandum and Articles of Association (9 pages)
17 July 1970	Certificate of incorporation (1 page)
17 July 1970	Certificate of incorporation (1 page)

Textile & Design (No 3)

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