OBJECT DEFINITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/1214 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/04/1119 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN FREDERICK EBBUTT / 19/04/2011 |
| 19/04/1119 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 06/02/116 February 2011 | REGISTERED OFFICE CHANGED ON 06/02/2011 FROM FLAT 41 ANCHOR BREWHOUSE 50 SHAD THAMES LONDON SE1 2LY UK |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/05/106 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES ALAN EBBUTT / 01/03/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/08 FROM: GISTERED OFFICE CHANGED ON 13/06/2008 FROM 69 GLOUCESTER PLACE LONDON W1U 8JN |
| 13/06/0813 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/06/0813 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/05/073 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/05/072 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: G OFFICE CHANGED 02/05/07 69 GLOUCESTER PLACE LONDON W1U 8JN |
| 02/05/072 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/072 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: G OFFICE CHANGED 12/02/07 6 BEDFORD ROAD ST ALBANS HERTFORDSHIRE AL1 3BQ |
| 03/05/063 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: G OFFICE CHANGED 07/02/05 13 ARDROSS AVENUE NORTHWOOD MIDDLESEX HA6 3DS |
| 17/04/0417 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 02/01/012 January 2001 | COMPANY NAME CHANGED MUSIC TERMINUS LIMITED CERTIFICATE ISSUED ON 02/01/01 |
| 09/05/009 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | NEW SECRETARY APPOINTED |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: G OFFICE CHANGED 26/07/99 39 NEWELL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PB |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | SECRETARY RESIGNED |
| 01/07/991 July 1999 | COMPANY NAME CHANGED HALEFIELD LIMITED CERTIFICATE ISSUED ON 02/07/99 |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | SECRETARY RESIGNED |
| 29/06/9929 June 1999 | NEW SECRETARY APPOINTED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: G OFFICE CHANGED 29/06/99 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 23/04/9923 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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