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DEFINITIVE IMMIGRATION SERVICES LIMITED

Company number 04180730

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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)
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
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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