DEFINE PLANNING AND DESIGN LTD

Company number 06449768

Date	Type	Description	View / Download
15 Dec 2014	CH03	Secretary's details changed for Mr Mark William Rose on 1 July 2014	(1 page)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
20 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1,000	(5 pages)
02 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
18 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(5 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
22 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(5 pages)
29 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
15 Mar 2011	CH01	Director's details changed for Andrew Darren Williams on 1 March 2011	(3 pages)
15 Mar 2011	CH03	Secretary's details changed for Mr Mark William Rose on 1 March 2011	(2 pages)
15 Mar 2011	CH01	Director's details changed for Mark William Rose on 1 March 2011	(3 pages)
01 Feb 2011	AD01	Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG on 1 February 2011	(1 page)
31 Jan 2011	CERTNM	Company name changed rose & williams LIMITED\certificate issued on 31/01/11 RES15 ‐ Change company name resolution on 2011-01-26	(2 pages)
31 Jan 2011	CONNOT	Change of name notice	(1 page)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 13 December 2010 GBP 1,000	(4 pages)
04 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(5 pages)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
23 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH01	Director's details changed for Andrew Darren Williams on 23 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Mark William Rose on 23 December 2009	(2 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
11 Dec 2008	363a	Return made up to 10/12/08; full list of members	(4 pages)
01 Oct 2008	288b	Appointment terminated secretary harrison clark (secretarial) LTD	(1 page)
01 Oct 2008	288b	Appointment terminated director harrison clark (nominees) LIMITED	(1 page)
06 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)

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