- Company Overview for DEFINITIVE SERVICES LIMITED (05251260)
- Filing history for DEFINITIVE SERVICES LIMITED (05251260)
- People for DEFINITIVE SERVICES LIMITED (05251260)
- More for DEFINITIVE SERVICES LIMITED (05251260)
| 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) |
|---|---|---|---|
| 12 Oct 2014 | AR01 |
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-12
|
|
| 27 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 08 Oct 2013 | AR01 |
Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
|
|
| 28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 16 Oct 2012 | AR01 | Annual return made up to 6 October 2012 with full list of shareholders | |
| 16 Oct 2012 | CH01 | Director's details changed for Mrs Jacqueline Ann Cooke on 30 November 2011 | |
| 16 Oct 2012 | CH03 | Secretary's details changed for Mark Adrian Cooke on 30 November 2011 | |
| 27 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 10 Oct 2011 | AR01 | Annual return made up to 6 October 2011 with full list of shareholders | |
| 10 Oct 2011 | AD01 | Registered office address changed from 8 Priory Road Newbury Berkshire RG14 7QN on 10 October 2011 | |
| 29 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 04 Nov 2010 | AR01 | Annual return made up to 6 October 2010 with full list of shareholders | |
| 08 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 09 Nov 2009 | AR01 | Annual return made up to 6 October 2009 with full list of shareholders | |
| 09 Nov 2009 | CH01 | Director's details changed for Jacqueline Ann Cooke on 1 November 2009 | |
| 31 Mar 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 06 Nov 2008 | 363a | Return made up to 06/10/08; full list of members | |
| 19 Jun 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 29 Dec 2007 | 363s | Return made up to 06/10/07; no change of members | |
| 26 Jun 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 28 Nov 2006 | 363s | Return made up to 06/10/06; full list of members | |
| 19 Jun 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 01 Dec 2005 | 363s | Return made up to 06/10/05; full list of members | |
| 24 Nov 2005 | 288b | Director resigned | |
| 24 Oct 2005 | 225 | Accounting reference date shortened from 31/10/05 to 30/09/05 |