Advanced company searchLink opens in new window

DE FACTO 479 LIMITED

Company number 03173513

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Dec 2009 AD01 Registered office address changed from Prospect House 2 Athenaeum Road London N20 9YU on 7 December 2009
08 Apr 2009 363a Return made up to 15/03/09; full list of members
21 Jan 2009 288a Director and secretary appointed lord iain david thomas vallance of tummel
16 Jan 2009 288b Appointment terminated secretary athenaeum secretaries LIMITED
21 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jul 2008 363a Return made up to 15/03/08; full list of members
17 Jul 2008 288c Director's change of particulars / elizabeth lady vallance of tummel / 15/03/2008
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Mar 2007 363a Return made up to 15/03/07; full list of members
23 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Mar 2006 363s Return made up to 15/03/06; full list of members
19 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
03 Jun 2005 288c Director's particulars changed
15 Apr 2005 363a Return made up to 15/03/05; full list of members
07 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Apr 2004 363s Return made up to 15/03/04; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
14 Apr 2003 363s Return made up to 15/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/04/03
05 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
22 May 2002 288a New director appointed
22 May 2002 288a New secretary appointed
22 May 2002 288b Director resigned
22 May 2002 288b Secretary resigned
22 May 2002 288b Director resigned