- Company Overview for DEFINITIVE 1 LIMITED (04493043)
- Filing history for DEFINITIVE 1 LIMITED (04493043)
- People for DEFINITIVE 1 LIMITED (04493043)
- More for DEFINITIVE 1 LIMITED (04493043)
| 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) |
|---|---|---|---|
| 24 Aug 2012 | AR01 | Annual return made up to 23 July 2012 with full list of shareholders | |
| 24 Aug 2012 | AD01 | Registered office address changed from 298 St. Marys Road Garston Liverpool L19 0NQ United Kingdom on 24 August 2012 | |
| 28 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 19 Aug 2011 | AR01 | Annual return made up to 23 July 2011 with full list of shareholders | |
| 30 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 06 Aug 2010 | AR01 | Annual return made up to 23 July 2010 with full list of shareholders | |
| 15 Apr 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 24 Jul 2009 | 363a | Return made up to 23/07/09; full list of members | |
| 12 Jan 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 05 Jan 2009 | 363a | Return made up to 23/07/08; full list of members | |
| 05 Jan 2009 | 287 | Registered office changed on 05/01/2009 from 29 grove park liverpool merseyside L8 0TL | |
| 31 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 23 Oct 2007 | 363s | Return made up to 23/07/07; full list of members | |
| 03 Mar 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 16 Oct 2006 | 363s | Return made up to 23/07/06; full list of members | |
| 05 Jul 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 28 Dec 2005 | 225 | Accounting reference date extended from 31/07/05 to 30/09/05 | |
| 17 Nov 2005 | 287 | Registered office changed on 17/11/05 from: 37 catharine street liverpool merseyside L8 7NE | |
| 22 Sep 2005 | AA | Total exemption full accounts made up to 31 July 2004 | |
| 19 Sep 2005 | 363s |
Return made up to 23/07/05; full list of members
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| 27 Sep 2004 | 363s | Return made up to 23/07/04; full list of members | |
| 24 Sep 2003 | 363s | Return made up to 23/07/03; full list of members | |
| 11 Aug 2003 | AA | Accounts for a dormant company made up to 31 July 2003 | |
| 07 Aug 2002 | 288b | Secretary resigned | |
| 07 Aug 2002 | 287 | Registered office changed on 07/08/02 from: 12-14 saint marys street newport shropshire TF10 7AB |