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ACCOUNTANCY TUITION CENTRE (POLAND) LIMITED

Company number 00525086

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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)
16 Jul 2001 288a New secretary appointed;new director appointed
22 Jun 2001 288a New secretary appointed;new director appointed
16 Jun 2001 363s Return made up to 26/04/01; full list of members
16 Jun 2001 288b Secretary resigned
14 Jun 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
14 Jun 2001 288b Secretary resigned
14 Jun 2001 288a New director appointed
17 Nov 2000 288a New secretary appointed
08 Nov 2000 288b Director resigned
08 Nov 2000 288b Secretary resigned;director resigned
08 Nov 2000 288b Secretary resigned
07 Nov 2000 287 Registered office changed on 07/11/00 from: 30 farringdon street london EC4A 4EA
18 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
15 May 2000 363a Return made up to 26/04/00; full list of members
22 Feb 2000 288a New director appointed
16 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
09 May 1999 363a Return made up to 26/04/99; full list of members
19 Mar 1999 288a New secretary appointed
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Oct 1998 288a New director appointed
04 Sep 1998 CERTNM Company name changed nbs euromanager LIMITED\certificate issued on 07/09/98
13 Aug 1998 288b Director resigned
05 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
01 Jun 1998 288a New secretary appointed