- Company Overview for DEFINEAREA 2 LIMITED (02667069)
- Filing history for DEFINEAREA 2 LIMITED (02667069)
- People for DEFINEAREA 2 LIMITED (02667069)
- Insolvency for DEFINEAREA 2 LIMITED (02667069)
- More for DEFINEAREA 2 LIMITED (02667069)
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) |
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05 Feb 2004 | AA | Accounts made up to 31 March 2003 | |
29 Dec 2003 | 363s | Return made up to 01/11/03; full list of members | |
23 Dec 2003 | 288a | New secretary appointed | |
14 Oct 2003 | 288b | Director resigned | |
09 Oct 2003 | 288a | New director appointed | |
09 Oct 2003 | 288a | New director appointed | |
21 Jul 2003 | 288b | Secretary resigned | |
18 Jun 2003 | 288b | Director resigned | |
18 Jun 2003 | 287 | Registered office changed on 18/06/03 from: lowther road sheffield yorkshire S6 2DR | |
11 Apr 2003 | AUD | Auditor's resignation | |
04 Feb 2003 | AA | Accounts made up to 31 March 2002 | |
03 Dec 2002 | 363s | Return made up to 01/11/02; full list of members | |
22 Jan 2002 | AA | Accounts made up to 31 March 2001 | |
05 Dec 2001 | 363s | Return made up to 01/11/01; full list of members | |
31 Jan 2001 | AA | Full accounts made up to 31 March 2000 | |
23 Nov 2000 | 363s | Return made up to 01/11/00; full list of members | |
04 Feb 2000 | AA | Full accounts made up to 27 March 1999 | |
13 Jan 2000 | 363s | Return made up to 01/11/99; full list of members | |
13 Jan 2000 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
15 Oct 1999 | 288b | Director resigned | |
23 May 1999 | 288a | New director appointed | |
11 May 1999 | 288a | New secretary appointed | |
11 May 1999 | 288b | Secretary resigned | |
03 Mar 1999 | CERTNM | Company name changed bi engineering LIMITED\certificate issued on 04/03/99 | |
03 Mar 1999 | 225 | Accounting reference date extended from 31/12/98 to 31/03/99 |