OBJECT DEFINITIONS LIMITED

Company number 03758533 ·

Dissolved

50 filings

Date Filing
14 May 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
3 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
19 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / ALAN FREDERICK EBBUTT / 19/04/2011 View document
19 Apr 2011 Annual return made up to 8 April 2011 with full list of shareholders View document
6 Feb 2011 REGISTERED OFFICE CHANGED ON 06/02/2011 FROM FLAT 41 ANCHOR BREWHOUSE 50 SHAD THAMES LONDON SE1 2LY UK View document
2 Feb 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
6 May 2010 Annual return made up to 8 April 2010 with full list of shareholders View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES ALAN EBBUTT / 01/03/2010 View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
20 Apr 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
13 Jun 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View document
13 Jun 2008 REGISTERED OFFICE CHANGED ON 13/06/08 FROM: GISTERED OFFICE CHANGED ON 13/06/2008 FROM 69 GLOUCESTER PLACE LONDON W1U 8JN View document
13 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
13 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
18 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
3 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
2 May 2007 LOCATION OF DEBENTURE REGISTER View document
2 May 2007 REGISTERED OFFICE CHANGED ON 02/05/07 FROM: G OFFICE CHANGED 02/05/07 69 GLOUCESTER PLACE LONDON W1U 8JN View document
2 May 2007 LOCATION OF REGISTER OF MEMBERS View document
2 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS View document
12 Feb 2007 REGISTERED OFFICE CHANGED ON 12/02/07 FROM: G OFFICE CHANGED 12/02/07 6 BEDFORD ROAD ST ALBANS HERTFORDSHIRE AL1 3BQ View document
3 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View document
22 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
5 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View document
5 May 2005 SECRETARY'S PARTICULARS CHANGED View document
17 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
7 Feb 2005 REGISTERED OFFICE CHANGED ON 07/02/05 FROM: G OFFICE CHANGED 07/02/05 13 ARDROSS AVENUE NORTHWOOD MIDDLESEX HA6 3DS View document
17 Apr 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS View document
28 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
19 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS View document
18 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
24 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS View document
11 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
18 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS View document
7 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
2 Jan 2001 COMPANY NAME CHANGED MUSIC TERMINUS LIMITED CERTIFICATE ISSUED ON 02/01/01 View document
9 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS View document
26 Jul 1999 DIRECTOR RESIGNED View document
26 Jul 1999 NEW SECRETARY APPOINTED View document
26 Jul 1999 REGISTERED OFFICE CHANGED ON 26/07/99 FROM: G OFFICE CHANGED 26/07/99 39 NEWELL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PB View document
26 Jul 1999 NEW DIRECTOR APPOINTED View document
26 Jul 1999 SECRETARY RESIGNED View document
1 Jul 1999 COMPANY NAME CHANGED HALEFIELD LIMITED CERTIFICATE ISSUED ON 02/07/99 View document
29 Jun 1999 DIRECTOR RESIGNED View document
29 Jun 1999 SECRETARY RESIGNED View document
29 Jun 1999 NEW SECRETARY APPOINTED View document
29 Jun 1999 NEW DIRECTOR APPOINTED View document
29 Jun 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 View document
23 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document