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DEFINEAREA 2 LIMITED

Company number 02667069

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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)
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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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