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DEFINED RETURNS LIMITED

Company number 04991156

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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)
11 Dec 2009 2.16B Statement of affairs with form 2.14B
11 Dec 2009 2.17B Statement of administrator's proposal
10 Nov 2009 2.12B Appointment of an administrator
05 Nov 2009 AD01 Registered office address changed from 39 Alma Road St Albans AL1 3AT on 5 November 2009
30 Oct 2009 2.12B Appointment of an administrator
30 Oct 2009 2.12B Appointment of an administrator
29 Oct 2009 2.12B Appointment of an administrator
22 Oct 2009 2.12B Appointment of an administrator
05 Jan 2009 363a Return made up to 10/12/08; full list of members
05 Jan 2009 190 Location of debenture register
05 Jan 2009 353 Location of register of members
14 Nov 2008 AA Full accounts made up to 30 June 2008
11 Mar 2008 AA Full accounts made up to 30 June 2007
03 Mar 2008 287 Registered office changed on 03/03/2008 from ziggurat, 25 grosvenor road st. Albans hertfordshire AL1 3AW
14 Dec 2007 363a Return made up to 10/12/07; full list of members
10 Dec 2007 288b Director resigned
17 May 2007 288b Director resigned
02 May 2007 288a New secretary appointed
30 Apr 2007 288b Director resigned
30 Apr 2007 288b Secretary resigned
10 Apr 2007 288c Director's particulars changed
30 Mar 2007 288a New director appointed
02 Mar 2007 288a New director appointed
23 Feb 2007 288b Director resigned
19 Feb 2007 288a New director appointed