DEFINEAREA LIMITED

Company number 03538136

Date	Type	Description	View / Download
09 Oct 2003	288a	New director appointed	(2 pages)
18 Jun 2003	288b	Director resigned	(1 page)
18 Jun 2003	287	Registered office changed on 18/06/03 from: lowther road sheffield S6 2DR	(1 page)
29 Apr 2003	363s	Return made up to 31/03/03; full list of members	(7 pages)
11 Apr 2003	AUD	Auditor's resignation	(2 pages)
07 Feb 2003	363s	Return made up to 31/03/02; full list of members	(7 pages)
04 Feb 2003	AA	Accounts made up to 31 March 2002	(6 pages)
24 Dec 2002	288b	Secretary resigned	(1 page)
24 Dec 2002	288a	New secretary appointed	(2 pages)
22 Jan 2002	AA	Full accounts made up to 31 March 2001	(14 pages)
27 Nov 2001	288a	New secretary appointed	(2 pages)
15 Nov 2001	288b	Secretary resigned	(1 page)
10 Apr 2001	363s	Return made up to 31/03/01; full list of members	(6 pages)
31 Jan 2001	AA	Full accounts made up to 31 March 2000	(18 pages)
31 Oct 2000	288b	Director resigned	(1 page)
04 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
27 Sep 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
26 Sep 2000	395	Particulars of mortgage/charge	(29 pages)
20 Jul 2000	CERTNM	Company name changed mettis aerospace LIMITED\certificate issued on 20/07/00	(2 pages)
20 Jun 2000	363s	Return made up to 31/03/00; full list of members	(7 pages)
07 Apr 2000	CERTNM	Company name changed commercial x-rays LIMITED\certificate issued on 10/04/00	(2 pages)
07 Apr 2000	288b	Director resigned	(1 page)
04 Feb 2000	AA	Full accounts made up to 27 March 1999	(19 pages)
18 Oct 1999	288c	Director's particulars changed	(1 page)