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REDEFINE LIMITED

Company number 03659762

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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)
12 Nov 2010 AD01 Registered office address changed from 115 Chase Side London N14 5HD on 12 November 2010
12 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
09 Nov 2010 AD03 Register(s) moved to registered inspection location
09 Nov 2010 AD02 Register inspection address has been changed
24 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Dec 2009 CH01 Director's details changed for Nigel Philip Dunn on 3 December 2009
30 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Nigel Philip Dunn on 1 October 2009
18 May 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Dec 2008 363a Return made up to 14/10/08; full list of members
25 Apr 2008 AA Total exemption full accounts made up to 31 October 2007
20 Nov 2007 363s Return made up to 14/10/07; no change of members
20 Nov 2007 288c Director's particulars changed
31 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
09 Jan 2007 288c Director's particulars changed
07 Dec 2006 363s Return made up to 14/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
05 Dec 2005 363s Return made up to 14/10/05; full list of members
12 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
06 Oct 2004 363s Return made up to 14/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2004 288c Director's particulars changed
24 May 2004 AA Total exemption full accounts made up to 31 October 2003
05 Dec 2003 288c Director's particulars changed
05 Dec 2003 363s Return made up to 25/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2003 AA Total exemption full accounts made up to 31 October 2002