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DEFAQTO LTD

Company number 02870220

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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)
07 Jan 2014 AA Full accounts made up to 31 March 2013
09 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-09
  • GBP 2
27 Aug 2013 AD01 Registered office address changed from Financial Research Centre Haddenham Business Park Thame Road Haddenham Aylesbury Buckinghamshire HP17 8LJ on 27 August 2013
18 Dec 2012 AA Full accounts made up to 31 March 2012
09 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
17 Aug 2012 TM01 Termination of appointment of Kenn Jorgensen as a director
15 May 2012 AUD Auditor's resignation
11 May 2012 MISC Section 519
29 Dec 2011 AA Full accounts made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
29 Dec 2010 AA Full accounts made up to 31 March 2010
13 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
02 May 2010 AP01 Appointment of Mr Syed Zahid Hussain Bilgrami as a director
23 Feb 2010 CH03 Secretary's details changed for Mr Peter Vernon Charles Cass on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Mr. Alastair Colin Gillies Brown on 22 February 2010
26 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr. Alastair Colin Gillies Brown on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Kenn Herskind Jorgensen on 19 November 2009
24 Oct 2009 CH01 Director's details changed for Mr. Remko Peter Bijtjes on 23 October 2009
07 Aug 2009 AA Full accounts made up to 31 March 2009
31 Mar 2009 288b Appointment terminated director angus robb
31 Mar 2009 288b Appointment terminated director stuart fulkes
15 Dec 2008 AA Full accounts made up to 31 March 2008
10 Nov 2008 363a Return made up to 09/11/08; full list of members