- Company Overview for DEFINITION LIMITED (05199881)
- Filing history for DEFINITION LIMITED (05199881)
- People for DEFINITION LIMITED (05199881)
- Charges for DEFINITION LIMITED (05199881)
- More for DEFINITION LIMITED (05199881)
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) |
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06 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
16 Apr 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
05 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
14 Sep 2011 | AR01 | Annual return made up to 6 August 2011 with full list of shareholders | |
14 Jun 2011 | AP01 | Appointment of Ms Abigail Lara Elsie Sanderson as a director | |
10 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 10 June 2011
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11 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
26 Aug 2010 | AR01 | Annual return made up to 6 August 2010 with full list of shareholders | |
03 Feb 2010 | AD01 | Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 3 February 2010 | |
18 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
15 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
17 Aug 2009 | 363a | Return made up to 06/08/09; full list of members | |
21 Jan 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
12 Aug 2008 | 363a | Return made up to 06/08/08; full list of members | |
16 Jan 2008 | AA | Accounts for a dormant company made up to 31 March 2007 | |
14 Sep 2007 | 363s | Return made up to 06/08/07; no change of members | |
25 Jan 2007 | 287 | Registered office changed on 25/01/07 from: 182 strines road strines stockport cheshire SK6 7GA | |
25 Jan 2007 | AA | Accounts for a dormant company made up to 31 March 2006 | |
25 Aug 2006 | 363s | Return made up to 06/08/06; full list of members | |
22 Feb 2006 | AA | Accounts for a dormant company made up to 31 March 2005 | |
08 Sep 2005 | 363s | Return made up to 06/08/05; full list of members | |
03 Sep 2004 | 225 | Accounting reference date shortened from 31/08/05 to 31/03/05 | |
03 Sep 2004 | 287 | Registered office changed on 03/09/04 from: 15 linney road bramhall stockport cheshire SK7 3JW | |
03 Sep 2004 | 288a | New director appointed | |
03 Sep 2004 | 288a | New secretary appointed;new director appointed |