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DEFECTED RECORDS LIMITED

Company number 03643252

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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)
23 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
05 Nov 2010 CH04 Secretary's details changed for Northfield Co Sec Limited on 28 September 2010
11 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
06 Feb 2009 AA Total exemption full accounts made up to 31 December 2007
27 Oct 2008 363a Return made up to 28/09/08; full list of members
13 Feb 2008 363a Return made up to 28/09/07; full list of members
02 Feb 2008 AA Total exemption full accounts made up to 31 December 2006
10 Aug 2007 288a New secretary appointed
10 Aug 2007 288b Director resigned
06 Jul 2007 288b Secretary resigned
09 Nov 2006 287 Registered office changed on 09/11/06 from: first floor rear 12 d arblay street london W1F 8DU
27 Oct 2006 363s Return made up to 28/09/06; full list of members
10 Oct 2006 395 Particulars of mortgage/charge
24 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
21 Mar 2006 AA Total exemption full accounts made up to 31 December 2004
18 Nov 2005 363s Return made up to 28/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
05 May 2005 AA Full accounts made up to 31 December 2003
01 Feb 2005 288b Director resigned
14 Jan 2005 363s Return made up to 28/09/04; full list of members
22 Jun 2004 288a New secretary appointed
09 Jun 2004 288b Secretary resigned