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DEFINEAREA 3 LIMITED

Company number 00051895

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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)
01 Jun 2005 363s Return made up to 30/04/05; full list of members
29 Nov 2004 AA Full accounts made up to 2 April 2004
18 May 2004 AA Full accounts made up to 31 March 2003
18 May 2004 363s Return made up to 30/04/04; full list of members
06 Feb 2004 244 Delivery ext'd 3 mth 31/03/04
14 Oct 2003 288b Director resigned
09 Oct 2003 288a New director appointed
09 Oct 2003 288a New director appointed
05 Jul 2003 AA Full accounts made up to 31 March 2002
18 Jun 2003 288b Director resigned
18 Jun 2003 287 Registered office changed on 18/06/03 from: lowther road sheffield S6 2DR
14 May 2003 363s Return made up to 30/04/03; full list of members
11 Apr 2003 AUD Auditor's resignation
24 Dec 2002 288b Secretary resigned
24 Dec 2002 288a New secretary appointed
23 Oct 2002 288b Director resigned
30 May 2002 363s Return made up to 30/04/02; full list of members
  • 363(288) ‐ Director resigned
22 Jan 2002 AA Full accounts made up to 31 March 2001
18 Jan 2002 288b Director resigned
27 Nov 2001 288a New secretary appointed
15 Nov 2001 288b Secretary resigned;director resigned
23 May 2001 363s Return made up to 30/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2001 288c Director's particulars changed
31 Jan 2001 AA Full accounts made up to 31 March 2000
04 Oct 2000 403a Declaration of satisfaction of mortgage/charge