- Company Overview for DEFINITIVE IMMIGRATION SERVICES LIMITED (04180730)
- Filing history for DEFINITIVE IMMIGRATION SERVICES LIMITED (04180730)
- People for DEFINITIVE IMMIGRATION SERVICES LIMITED (04180730)
- More for DEFINITIVE IMMIGRATION SERVICES LIMITED (04180730)
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) |
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19 Mar 2010 | AR01 | Annual return made up to 16 March 2010 with full list of shareholders | |
19 Mar 2010 | AD01 | Registered office address changed from , Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BS on 19 March 2010 | |
18 Mar 2010 | 88(2) | Ad 01/06/09\gbp si 1@1=1\gbp ic 6/7\ | |
18 Mar 2010 | CH01 | Director's details changed for Kathleen Elizabeth Henderson on 18 March 2010 | |
18 Mar 2010 | CH01 | Director's details changed for Helen Louise Kirkpatrick on 18 March 2010 | |
27 Mar 2009 | 363a | Return made up to 16/03/09; full list of members | |
31 Jul 2008 | AA | Total exemption full accounts made up to 31 May 2008 | |
25 Jun 2008 | CERTNM | Company name changed definitive work permits LIMITED\certificate issued on 25/06/08 | |
05 Jun 2008 | 363a | Return made up to 16/03/08; full list of members | |
06 Sep 2007 | AA | Total exemption full accounts made up to 31 May 2007 | |
25 Mar 2007 | 363s | Return made up to 16/03/07; full list of members | |
03 Nov 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
03 Nov 2006 | 288c | Director's particulars changed | |
05 Jul 2006 | 88(2)R | Ad 21/06/06--------- £ si 1@1=1 £ ic 6/7 | |
28 Jun 2006 | AA | Total exemption full accounts made up to 31 May 2006 | |
28 Mar 2006 | 363s |
Return made up to 16/03/06; full list of members
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16 Jan 2006 | 287 | Registered office changed on 16/01/06 from: grosvenor gardens house, 35-37 grosvenor gardens, london, SW1W 0BS | |
06 Dec 2005 | 287 | Registered office changed on 06/12/05 from: vigilant house, 120 wilton road, london, SW1V 1JZ | |
07 Jul 2005 | AA | Total exemption full accounts made up to 31 May 2005 | |
29 Mar 2005 | 363s | Return made up to 16/03/05; full list of members | |
07 Dec 2004 | 123 | Nc inc already adjusted 01/10/04 | |
07 Dec 2004 | RESOLUTIONS |
Resolutions
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07 Dec 2004 | RESOLUTIONS |
Resolutions
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23 Nov 2004 | 88(2)R | Ad 01/10/04--------- £ si 1@1=1 £ ic 5/6 | |
24 Sep 2004 | AA | Total exemption full accounts made up to 31 May 2004 |