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DEFINITION LIMITED

Company number 05199881

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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)
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
  • GBP 100
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