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DEFINESTAKE LIMITED

Company number 04032301

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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)
28 May 2008 AA Accounts for a dormant company made up to 30 June 2007
25 Jun 2007 363a Return made up to 15/06/07; full list of members
21 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
21 Jun 2006 363a Return made up to 15/06/06; full list of members
30 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005
26 Jul 2005 363a Return made up to 12/07/05; full list of members
12 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
09 Aug 2004 363s Return made up to 12/07/04; full list of members
29 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
06 Jul 2003 363s Return made up to 12/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
17 Jul 2002 363a Return made up to 12/07/02; full list of members
16 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
17 Jul 2001 363a Return made up to 12/07/01; full list of members
17 Jul 2001 325 Location of register of directors' interests
17 Jul 2001 353 Location of register of members
15 Aug 2000 288b Secretary resigned
15 Aug 2000 288b Director resigned
15 Aug 2000 288a New director appointed
15 Aug 2000 288a New director appointed
15 Aug 2000 288a New director appointed
15 Aug 2000 288a New secretary appointed;new director appointed
15 Aug 2000 287 Registered office changed on 15/08/00 from: 1 mitchell lane bristol avon BS1 6BU