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DELOITTE & TOUCHE MANAGED SERVICES LIMITED

Company number 02838710

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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)
07 Jun 2001 288b Director resigned
05 Oct 2000 288a New director appointed
05 Oct 2000 288a New director appointed
28 Sep 2000 AA Accounts for a dormant company made up to 31 May 2000
11 Aug 2000 363a Return made up to 23/07/00; full list of members
06 Jun 2000 288b Director resigned
10 May 2000 288c Director's particulars changed
25 Feb 2000 225 Accounting reference date extended from 15/04/00 to 31/05/00
08 Feb 2000 AA Accounts for a dormant company made up to 15 April 1999
19 Aug 1999 363a Return made up to 23/07/99; full list of members
11 Dec 1998 AA Accounts for a dormant company made up to 15 April 1998
11 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/09/98
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11 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/09/98
18 Aug 1998 363a Return made up to 23/07/98; full list of members
03 Sep 1997 363a Return made up to 23/07/97; full list of members
28 May 1997 AA Accounts for a dormant company made up to 15 April 1997
13 Feb 1997 CERTNM Company name changed touche ross managed services lim ited\certificate issued on 14/02/97
02 Feb 1997 AUD Auditor's resignation
02 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jan 1997 AA Full accounts made up to 15 April 1996
17 Sep 1996 287 Registered office changed on 17/09/96 from: little house 1 little new st london EC4A 3TR
28 Aug 1996 AUD Auditor's resignation
28 Aug 1996 363a Return made up to 23/07/96; full list of members
17 Nov 1995 288 Director resigned;new director appointed
30 Aug 1995 AA Full accounts made up to 15 April 1995