Definitive Consulting Limited

Company Name	Definitive Consulting Limited
Company Status	Active
Company Number	04526963
Category	Private Limited Company
Incorporation Date	5 September 2002(21 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Darren Anthony James
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 5 months
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	85 Gresham Street Gresham Street London EC2V 7NQ

Director Name	Mr Thomas Findlay Stables
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 April 2003(7 months, 2 weeks after company formation)
Appointment Duration	21 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	85 Gresham Street Gresham Street London EC2V 7NQ

Director Name	Mrs Ruth Patricia Martin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(18 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	85 Gresham Street Gresham Street London EC2V 7NQ

Director Name	Mrs Melissa James
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(18 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	85 Gresham Street Gresham Street London EC2V 7NQ

Director Name	Mr Julian John Boodell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 month, 3 weeks after company formation)
Appointment Duration	4 years (resigned 01 November 2006)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Acotts Barn Barnway Stratton Cirencester Gloucestershire GL7 2LY Wales

Secretary Name	Darren Anthony James
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 30 August 2006)
Role	Managing Director
Correspondence Address	1 The Street Castle Eaton Swindon SN6 6JZ

Secretary Name	Linda Heap
Nationality	British
Status	Resigned
Appointed	30 August 2006(3 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 January 2008)
Role	Company Director
Correspondence Address	5 Cleasby Close Swindon Wiltshire SN5 7AE

Secretary Name	Mrs Elizabeth Anne Welch
Status	Resigned
Appointed	13 October 2009(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	4 Lombard Street London EC3V 9HD

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	definitive-consulting.co.uk

Location

Registered Address	85 Gresham Street Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.1k at £1	Craig Hoyland 9.99% Ordinary C
8.6k at £1	Darren James 82.30% Ordinary B
710 at £1	Tom Stables 6.76% Ordinary G
100 at £1	Holly Ritson 0.95% Ordinary F

Financials

Year	2014
Net Worth	£590,800
Current Liabilities	£15,064

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Charges

30 May 2003	Delivered on: 3 June 2003 Satisfied on: 4 December 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 January 2003	Delivered on: 9 January 2003 Satisfied on: 22 July 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 May 2003

Delivered on: 3 June 2003
Satisfied on: 4 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

3 January 2003

Delivered on: 9 January 2003
Satisfied on: 22 July 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

8 April 2024	Director's details changed for Mr Darren Anthony James on 25 March 2024 (2 pages)
8 April 2024	Director's details changed for Mrs Melissa James on 25 March 2024 (2 pages)
25 October 2023	Total exemption full accounts made up to 30 April 2023 (6 pages)
5 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
20 January 2023	Total exemption full accounts made up to 30 April 2022 (5 pages)
11 January 2023	Director's details changed for Mrs Melissa James on 1 December 2022 (2 pages)
11 January 2023	Change of details for Mr Darren Anthony James as a person with significant control on 1 December 2022 (2 pages)
11 January 2023	Director's details changed for Mr Darren Anthony James on 1 December 2022 (2 pages)
16 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
21 January 2022	Registered office address changed from 41 Lothbury London EC2R 7HG England to 85 Gresham Street Gresham Street London EC2V 7NQ on 21 January 2022 (1 page)
13 January 2022	Total exemption full accounts made up to 30 April 2021 (6 pages)
6 September 2021	Confirmation statement made on 5 September 2021 with updates (4 pages)
17 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 May 2021	Purchase of own shares. (3 pages)
13 May 2021	Cancellation of shares. Statement of capital on 30 April 2021 GBP 8,959.00 (4 pages)
29 April 2021	Statement of capital following an allotment of shares on 29 April 2021 GBP 10,509 (3 pages)
2 March 2021	Appointment of Mrs Melissa James as a director on 25 February 2021 (2 pages)
2 March 2021	Appointment of Mrs Ruth Patricia Martin as a director on 25 February 2021 (2 pages)
23 February 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
23 November 2020	Director's details changed for Mr Darren Anthony James on 1 November 2020 (2 pages)
23 November 2020	Change of details for Mr Darren Anthony James as a person with significant control on 1 November 2020 (2 pages)
17 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
3 March 2020	Registered office address changed from 33 Queen Street London EC4R 1AP England to 41 Lothbury London EC2R 7HG on 3 March 2020 (1 page)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
6 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
10 October 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
8 March 2018	Registered office address changed from 03-109, 3rd Floor 33 Queen Street London EC4R 1AP England to 33 Queen Street London EC4R 1AP on 8 March 2018 (1 page)
22 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
10 November 2017	Registered office address changed from 602 20 st. Dunstan's Hill London EC3R 8HL England to 03-109, 3rd Floor 33 Queen Street London EC4R 1AP on 10 November 2017 (1 page)
10 November 2017	Registered office address changed from 602 20 st. Dunstan's Hill London EC3R 8HL England to 03-109, 3rd Floor 33 Queen Street London EC4R 1AP on 10 November 2017 (1 page)
14 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
14 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
11 February 2017	Change of share class name or designation (2 pages)
11 February 2017	Change of share class name or designation (2 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
21 November 2016	Director's details changed for Mr Darren Anthony James on 12 September 2016 (2 pages)
21 November 2016	Director's details changed for Mr Darren Anthony James on 12 September 2016 (2 pages)
18 November 2016	Registered office address changed from 3rd Floor 18 King William Street London EC4N 7BP to 602 20 st. Dunstan's Hill London EC3R 8HL on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from 3rd Floor 18 King William Street London EC4N 7BP to 602 20 st. Dunstan's Hill London EC3R 8HL on 18 November 2016 (1 page)
21 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 10,508 (4 pages)
23 September 2015	Director's details changed for Mr Darren Anthony James on 18 September 2015 (2 pages)
23 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 10,508 (4 pages)
23 September 2015	Director's details changed for Mr Darren Anthony James on 18 September 2015 (2 pages)
23 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 10,508 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
18 December 2014	Change of share class name or designation (2 pages)
18 December 2014	Change of share class name or designation (2 pages)
2 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 10,508 (4 pages)
2 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 10,508 (4 pages)
2 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 10,508 (4 pages)
4 November 2013	Registered office address changed from 4 Lombard Street London EC3V 9AA England on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 4 Lombard Street London EC3V 9AA England on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 4 Lombard Street London EC3V 9AA England on 4 November 2013 (1 page)
18 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
18 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
12 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 10,508 (5 pages)
12 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 10,508 (5 pages)
12 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 10,508 (5 pages)
8 May 2013	Registered office address changed from 4 Lombard Street London EC3V 9HD United Kingdom on 8 May 2013 (1 page)
8 May 2013	Director's details changed for Mr Darren Anthony James on 1 March 2013 (2 pages)
8 May 2013	Registered office address changed from 4 Lombard Street London EC3V 9HD United Kingdom on 8 May 2013 (1 page)
8 May 2013	Director's details changed for Mr Darren Anthony James on 1 March 2013 (2 pages)
8 May 2013	Director's details changed for Mr Darren Anthony James on 1 March 2013 (2 pages)
8 May 2013	Registered office address changed from 4 Lombard Street London EC3V 9HD United Kingdom on 8 May 2013 (1 page)
1 October 2012	Accounts for a small company made up to 30 April 2012 (5 pages)
1 October 2012	Accounts for a small company made up to 30 April 2012 (5 pages)
18 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
15 June 2012	Change of name notice (2 pages)
15 June 2012	Change of name notice (2 pages)
15 June 2012	Company name changed definitive consulting initiatives LIMITED\certificate issued on 15/06/12 RES15 ‐ Change company name resolution on 2012-05-31 (3 pages)
15 June 2012	Company name changed definitive consulting initiatives LIMITED\certificate issued on 15/06/12 RES15 ‐ Change company name resolution on 2012-05-31 (3 pages)
8 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-31 (2 pages)
8 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-31 (2 pages)
25 November 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
16 November 2011	Company name changed luminous management services LTD\certificate issued on 16/11/11 RES15 ‐ Change company name resolution on 2011-11-10 (2 pages)
16 November 2011	Company name changed luminous management services LTD\certificate issued on 16/11/11 RES15 ‐ Change company name resolution on 2011-11-10 (2 pages)
16 November 2011	Change of name notice (2 pages)
16 November 2011	Change of name notice (2 pages)
12 July 2011	Accounts for a small company made up to 30 April 2011 (5 pages)
12 July 2011	Accounts for a small company made up to 30 April 2011 (5 pages)
30 June 2011	Termination of appointment of Elizabeth Welch as a secretary (1 page)
30 June 2011	Director's details changed for Darren Anthony James on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Darren Anthony James on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Mr Thomas Findlay Stables on 30 June 2011 (2 pages)
30 June 2011	Termination of appointment of Elizabeth Welch as a secretary (1 page)
30 June 2011	Director's details changed for Mr Thomas Findlay Stables on 30 June 2011 (2 pages)
10 May 2011	Director's details changed for Mr Thomas Findlay Stables on 10 May 2011 (2 pages)
10 May 2011	Director's details changed for Mr Thomas Findlay Stables on 10 May 2011 (2 pages)
8 April 2011	Director's details changed for Thomas Findlay Stables on 8 April 2011 (2 pages)
8 April 2011	Director's details changed for Thomas Findlay Stables on 8 April 2011 (2 pages)
8 April 2011	Director's details changed for Thomas Findlay Stables on 8 April 2011 (2 pages)
23 March 2011	Auditor's resignation (1 page)
23 March 2011	Auditor's resignation (1 page)
3 March 2011	Registered office address changed from 2Nd Floor, Stella Building Windmill Hill Business Park Whitehill Way, Swindon Wiltshire SN5 6NX on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from 2Nd Floor, Stella Building Windmill Hill Business Park Whitehill Way, Swindon Wiltshire SN5 6NX on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from 2Nd Floor, Stella Building Windmill Hill Business Park Whitehill Way, Swindon Wiltshire SN5 6NX on 3 March 2011 (1 page)
11 November 2010	Change of name notice (2 pages)
11 November 2010	Change of name notice (2 pages)
11 November 2010	Company name changed rch initiatives LTD\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-11-05 (2 pages)
11 November 2010	Company name changed rch initiatives LTD\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-11-05 (2 pages)
9 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for Thomas Findlay Stables on 5 September 2010 (2 pages)
8 September 2010	Director's details changed for Thomas Findlay Stables on 5 September 2010 (2 pages)
8 September 2010	Director's details changed for Thomas Findlay Stables on 5 September 2010 (2 pages)
5 August 2010	Full accounts made up to 30 April 2010 (14 pages)
5 August 2010	Full accounts made up to 30 April 2010 (14 pages)
12 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (27 pages)
16 October 2009	Accounts for a small company made up to 30 April 2009 (8 pages)
16 October 2009	Accounts for a small company made up to 30 April 2009 (8 pages)
13 October 2009	Appointment of Mrs Elizabeth Anne Welch as a secretary (1 page)
13 October 2009	Appointment of Mrs Elizabeth Anne Welch as a secretary (1 page)
9 October 2009	Director's details changed for Thomas Findlay Stables on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Darren Anthony James on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Thomas Findlay Stables on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Darren Anthony James on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Darren Anthony James on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Thomas Findlay Stables on 1 October 2009 (3 pages)
7 September 2009	Return made up to 05/09/09; full list of members (4 pages)
7 September 2009	Return made up to 05/09/09; full list of members (4 pages)
6 August 2009	Memorandum and Articles of Association (20 pages)
6 August 2009	Memorandum and Articles of Association (20 pages)
31 July 2009	Company name changed definitive consulting initiatives LIMITED\certificate issued on 02/08/09 (2 pages)
31 July 2009	Company name changed definitive consulting initiatives LIMITED\certificate issued on 02/08/09 (2 pages)
20 January 2009	Accounting reference date extended from 31/01/2009 to 30/04/2009 (1 page)
20 January 2009	Accounting reference date extended from 31/01/2009 to 30/04/2009 (1 page)
12 September 2008	Director's change of particulars / darren james / 20/09/2007 (1 page)
12 September 2008	Return made up to 05/09/08; full list of members (4 pages)
12 September 2008	Director's change of particulars / darren james / 20/09/2007 (1 page)
12 September 2008	Return made up to 05/09/08; full list of members (4 pages)
11 September 2008	Gbp nc 10238/10476\11/06/08 (1 page)
11 September 2008	Gbp nc 10508/10778\18/08/07 (1 page)
11 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 September 2008	Minutes of meeting (1 page)
11 September 2008	Gbp nc 10238/10476\11/06/08 (1 page)
11 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 September 2008	Gbp nc 10508/10778\18/08/07 (1 page)
11 September 2008	Minutes of meeting (1 page)
5 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
4 June 2008	Appointment terminated secretary linda heap (1 page)
4 June 2008	Appointment terminated secretary linda heap (1 page)
20 May 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
20 May 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
23 October 2007	Return made up to 05/09/07; full list of members (4 pages)
23 October 2007	Return made up to 05/09/07; full list of members (4 pages)
18 July 2007	Full accounts made up to 31 January 2007 (14 pages)
18 July 2007	Full accounts made up to 31 January 2007 (14 pages)
22 March 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 February 2007	Registered office changed on 20/02/07 from: ground floor wiltshire court farnsby street swindon wiltshire SN1 5AN (1 page)
20 February 2007	Registered office changed on 20/02/07 from: ground floor wiltshire court farnsby street swindon wiltshire SN1 5AN (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New secretary appointed (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New secretary appointed (1 page)
9 November 2006	Resolutions RES13 ‐ Redes 29/08/06 (1 page)
9 November 2006	Resolutions RES13 ‐ Redes 29/08/06 (1 page)
31 October 2006	Full accounts made up to 31 January 2006 (13 pages)
31 October 2006	Full accounts made up to 31 January 2006 (13 pages)
26 September 2006	Return made up to 05/09/06; full list of members (4 pages)
26 September 2006	Return made up to 05/09/06; full list of members (4 pages)
29 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2005	Return made up to 05/09/05; full list of members (4 pages)
29 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2005	Return made up to 05/09/05; full list of members (4 pages)
5 September 2005	Full accounts made up to 31 January 2005 (14 pages)
5 September 2005	Full accounts made up to 31 January 2005 (14 pages)
8 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
8 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
26 November 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 November 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2004	Full accounts made up to 31 January 2004 (15 pages)
7 July 2004	Full accounts made up to 31 January 2004 (15 pages)
26 January 2004	Registered office changed on 26/01/04 from: ground floor wiltshire court farnsby street swindon wiltshire SN1 5AN (1 page)
26 January 2004	Registered office changed on 26/01/04 from: ground floor wiltshire court farnsby street swindon wiltshire SN1 5AN (1 page)
5 December 2003	Accounting reference date extended from 09/12/03 to 31/01/04 (1 page)
5 December 2003	Accounting reference date extended from 09/12/03 to 31/01/04 (1 page)
25 November 2003	Return made up to 05/09/03; full list of members (8 pages)
25 November 2003	Return made up to 05/09/03; full list of members (8 pages)
21 June 2003	Registered office changed on 21/06/03 from: 5A chelsea road bath BA1 3DU (1 page)
21 June 2003	Registered office changed on 21/06/03 from: 5A chelsea road bath BA1 3DU (1 page)
3 June 2003	Particulars of mortgage/charge (10 pages)
3 June 2003	Particulars of mortgage/charge (10 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
26 January 2003	Accounting reference date extended from 30/09/03 to 09/12/03 (1 page)
26 January 2003	Ad 06/12/02--------- Â£ si 8599@1=8599 Â£ ic 3/8602 (1 page)
26 January 2003	Ad 06/12/02--------- Â£ si 8599@1=8599 Â£ ic 3/8602 (1 page)
26 January 2003	Accounting reference date extended from 30/09/03 to 09/12/03 (1 page)
9 January 2003	Particulars of mortgage/charge (3 pages)
9 January 2003	Particulars of mortgage/charge (3 pages)
6 December 2002	Company name changed wizzy fizzy LIMITED\certificate issued on 06/12/02 (2 pages)
6 December 2002	Company name changed wizzy fizzy LIMITED\certificate issued on 06/12/02 (2 pages)
12 November 2002	Ad 01/11/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
12 November 2002	New secretary appointed;new director appointed (2 pages)
12 November 2002	Ad 01/11/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New secretary appointed;new director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
8 November 2002	Registered office changed on 08/11/02 from: suite 17 city business centre lower road london SE16 2XB (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Registered office changed on 08/11/02 from: suite 17 city business centre lower road london SE16 2XB (1 page)
8 November 2002	Director resigned (1 page)
5 September 2002	Incorporation (11 pages)
5 September 2002	Incorporation (11 pages)