- Company Overview for DEFINE PLANNING AND DESIGN LTD (06449768)
- Filing history for DEFINE PLANNING AND DESIGN LTD (06449768)
- People for DEFINE PLANNING AND DESIGN LTD (06449768)
- More for DEFINE PLANNING AND DESIGN LTD (06449768)
| 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) |
|---|---|---|---|
| 20 Dec 2013 | AR01 |
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
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| 02 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Dec 2012 | AR01 | Annual return made up to 10 December 2012 with full list of shareholders | |
| 30 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 22 Dec 2011 | AR01 | Annual return made up to 10 December 2011 with full list of shareholders | |
| 29 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 15 Mar 2011 | CH01 | Director's details changed for Andrew Darren Williams on 1 March 2011 | |
| 15 Mar 2011 | CH03 | Secretary's details changed for Mr Mark William Rose on 1 March 2011 | |
| 15 Mar 2011 | CH01 | Director's details changed for Mark William Rose on 1 March 2011 | |
| 01 Feb 2011 | AD01 | Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG on 1 February 2011 | |
| 31 Jan 2011 | CERTNM |
Company name changed rose & williams LIMITED\certificate issued on 31/01/11
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| 31 Jan 2011 | CONNOT | Change of name notice | |
| 19 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 13 December 2010
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| 04 Jan 2011 | AR01 | Annual return made up to 10 December 2010 with full list of shareholders | |
| 07 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Dec 2009 | AR01 | Annual return made up to 10 December 2009 with full list of shareholders | |
| 23 Dec 2009 | CH01 | Director's details changed for Andrew Darren Williams on 23 December 2009 | |
| 23 Dec 2009 | CH01 | Director's details changed for Mark William Rose on 23 December 2009 | |
| 23 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 11 Dec 2008 | 363a | Return made up to 10/12/08; full list of members | |
| 01 Oct 2008 | 288b | Appointment terminated secretary harrison clark (secretarial) LTD | |
| 01 Oct 2008 | 288b | Appointment terminated director harrison clark (nominees) LIMITED | |
| 06 Mar 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 06 Mar 2008 | 88(2) | Ad 21/02/08\gbp si 1@1=1\gbp ic 1/2\ | |
| 06 Mar 2008 | 288a | Director and secretary appointed mark william rose |