DEFINITIVE IMMIGRATION SERVICES LIMITED

Company number 04180730

Date	Type	Description	View / Download
22 Apr 2004	363s	Return made up to 16/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
28 Feb 2004	287	Registered office changed on 28/02/04 from: 229 linen hall, 162-168 regent street, london, W1B 5TB	(1 page)
28 Aug 2003	AA	Total exemption full accounts made up to 31 May 2003	(8 pages)
23 Jul 2003	88(2)R	Ad 30/04/03--------- £ si 3@1=3 £ ic 2/5	(2 pages)
17 Jul 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
07 May 2003	288b	Secretary resigned	(1 page)
26 Mar 2003	288b	Director resigned	(1 page)
26 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
12 Mar 2003	363s	Return made up to 16/03/03; no change of members 363(287) ‐ Registered office changed on 12/03/03 363(353) ‐ Location of register of members address changed	(7 pages)
09 Mar 2003	288a	New director appointed	(2 pages)
09 Mar 2003	287	Registered office changed on 09/03/03 from: 12A grovelands court, chase road southgate, london, enfield N14 6HY	(1 page)
15 Aug 2002	AA	Total exemption small company accounts made up to 31 May 2002	(2 pages)
25 Mar 2002	363s	Return made up to 16/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
25 Mar 2002	225	Accounting reference date extended from 31/03/02 to 31/05/02	(1 page)
19 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Apr 2001	288a	New director appointed	(2 pages)
19 Apr 2001	287	Registered office changed on 19/04/01 from: 73-75 princess street, st peter's square, manchester M2 4EG	(1 page)
17 Apr 2001	288b	Secretary resigned	(1 page)
17 Apr 2001	288b	Director resigned	(1 page)
16 Mar 2001	NEWINC	Incorporation	(13 pages)

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