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DEFINE DATA LIMITED

Company number 03087472

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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)
09 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
03 Feb 2004 395 Particulars of mortgage/charge
29 Aug 2003 363s Return made up to 04/08/03; full list of members
03 Apr 2003 395 Particulars of mortgage/charge
03 Apr 2003 395 Particulars of mortgage/charge
13 Feb 2003 AA Total exemption small company accounts made up to 31 August 2002
30 Aug 2002 363s Return made up to 04/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Aug 2002 287 Registered office changed on 30/08/02 from: crossbank house 1 corby road cottingham market harborough leicestershire LE16 8XH
27 Jan 2002 AA Total exemption small company accounts made up to 31 August 2001
17 Aug 2001 363s Return made up to 04/08/01; full list of members
20 Jan 2001 AA Accounts for a small company made up to 31 August 2000
07 Sep 2000 363s Return made up to 25/06/00; full list of members
11 Jul 2000 395 Particulars of mortgage/charge
28 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Feb 2000 88(2)R Ad 27/01/00--------- £ si 4998@1=4998 £ ic 2/5000
28 Feb 2000 123 £ nc 100/10000 27/01/00
11 Feb 2000 AA Accounts for a small company made up to 31 August 1999
09 Dec 1999 395 Particulars of mortgage/charge
02 Sep 1999 363s Return made up to 04/08/99; full list of members
14 Jun 1999 AA Accounts for a small company made up to 31 August 1998
25 Sep 1998 363s Return made up to 04/08/98; no change of members
19 May 1998 AA Accounts for a small company made up to 31 August 1997
11 Nov 1997 287 Registered office changed on 11/11/97 from: the stables park farm desborough road stoke albany leicester
19 Aug 1997 363s Return made up to 04/08/97; no change of members
11 Jun 1997 AA Accounts for a small company made up to 31 August 1996