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DEFAQTO LTD

Company number 02870220

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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)
08 Jul 1999 403a Declaration of satisfaction of mortgage/charge
10 Apr 1999 395 Particulars of mortgage/charge
24 Jan 1999 AA Full accounts made up to 31 March 1998
03 Dec 1998 363s Return made up to 09/11/98; no change of members
26 Oct 1998 155(6)a Declaration of assistance for shares acquisition
28 Sep 1998 288b Director resigned
25 Sep 1998 395 Particulars of mortgage/charge
25 Sep 1998 395 Particulars of mortgage/charge
04 Aug 1998 AUD Auditor's resignation
31 Jul 1998 403a Declaration of satisfaction of mortgage/charge
15 Jan 1998 AA Full accounts made up to 31 March 1997
26 Nov 1997 363s Return made up to 09/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 1997 288a New director appointed
03 Nov 1997 288b Director resigned
07 Jul 1997 288b Director resigned
07 Jul 1997 288c Director's particulars changed
04 Feb 1997 AA Full accounts made up to 31 March 1996
25 Nov 1996 395 Particulars of mortgage/charge
19 Nov 1996 363s Return made up to 09/11/96; no change of members
  • 363(288) ‐ Secretary resigned
11 Nov 1996 287 Registered office changed on 11/11/96 from: brands house kingshill road high wycombe buckinghamshire HP13 5BB
31 Oct 1996 288a New secretary appointed
08 Oct 1996 395 Particulars of mortgage/charge
24 May 1996 395 Particulars of mortgage/charge
29 Dec 1995 363s Return made up to 09/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
07 Sep 1995 AA Full accounts made up to 31 March 1995