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DEFRIES & ASSOCIATES LIMITED

Company number 04052922

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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)
27 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Apr 2015 CH01 Director's details changed for Penelope Ruth Gostyn on 16 August 2014
02 Mar 2015 AP01 Appointment of Mr Ian Laurence Rubens as a director on 23 February 2015
27 Feb 2015 AP01 Appointment of Mr Paul Joel Rubens as a director on 23 February 2015
27 Feb 2015 AA01 Current accounting period extended from 31 August 2014 to 28 February 2015
25 Feb 2015 TM02 Termination of appointment of Howard Tenzer as a secretary on 23 February 2015
06 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 23/01/2015
06 Feb 2015 SH02 Sub-division of shares on 23 January 2015
29 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
16 May 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
21 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
11 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
01 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
08 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
22 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Aug 2009 363a Return made up to 15/08/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Aug 2008 363a Return made up to 15/08/08; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
28 Aug 2007 363a Return made up to 15/08/07; full list of members
14 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
16 Aug 2006 363a Return made up to 15/08/06; full list of members