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DEFINITE CONSULTING LTD

Company number 04734954

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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)
20 Dec 2012 AA Total exemption full accounts made up to 30 April 2012
12 Jun 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
12 Jun 2012 AD01 Registered office address changed from Watersmeet Fradley Junction Alrewas Burton on Trent DR13 7DN on 12 June 2012
09 Dec 2011 AA Total exemption full accounts made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
06 Oct 2010 AA Total exemption full accounts made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Lucinda Jane Pettit on 8 April 2010
11 Dec 2009 AA Total exemption full accounts made up to 30 April 2009
28 May 2009 363a Return made up to 15/04/09; full list of members
18 Dec 2008 AA Total exemption full accounts made up to 30 April 2008
01 Jul 2008 363s Return made up to 15/04/08; no change of members
16 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
30 Apr 2007 363s Return made up to 15/04/07; no change of members
29 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
19 Apr 2006 363s Return made up to 15/04/06; full list of members
19 Jan 2006 AA Total exemption full accounts made up to 30 April 2005
19 Apr 2005 363s Return made up to 15/04/05; full list of members
25 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
10 May 2004 363s Return made up to 15/04/04; full list of members
  • 363(287) ‐ Registered office changed on 10/05/04
03 Dec 2003 288c Secretary's particulars changed
03 Dec 2003 288c Director's particulars changed
03 Dec 2003 287 Registered office changed on 03/12/03 from: 4 lower farm main street, stonnall walsall WS9 9DY
06 Jun 2003 288a New director appointed
15 Apr 2003 NEWINC Incorporation