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DEFIANCE CONTRACTOR TOOLS LIMITED

Company number 02948404

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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)
16 Feb 2005 288b Director resigned
11 Feb 2005 288a New director appointed
04 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
09 Aug 2004 363s Return made up to 14/07/04; full list of members
13 Apr 2004 288a New director appointed
13 Apr 2004 288b Director resigned
17 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
13 Aug 2003 363s Return made up to 14/07/03; full list of members
22 Apr 2003 288b Secretary resigned
22 Apr 2003 288a New secretary appointed
16 Sep 2002 363s Return made up to 14/07/02; full list of members
08 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
29 Oct 2001 AA Full accounts made up to 31 December 2000
13 Aug 2001 288c Secretary's particulars changed
03 Aug 2001 363s Return made up to 14/07/01; full list of members
09 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
30 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jul 2000 363s Return made up to 14/07/00; full list of members
15 Sep 1999 AA Full accounts made up to 31 December 1998
21 Jul 1999 363s Return made up to 14/07/99; full list of members
22 Apr 1999 287 Registered office changed on 22/04/99 from: 11-12 frederick road edgbaston birmingham B15 1JD
11 Mar 1999 287 Registered office changed on 11/03/99 from: 2B sidings court doncaster south yorkshire DN4 5NU
09 Mar 1999 288a New secretary appointed
09 Mar 1999 288a New director appointed
25 Feb 1999 288b Secretary resigned;director resigned