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CONSULTANCY & SECRETARIAL SERVICES LIMITED

Company number 02897702

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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)
09 Mar 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
27 Feb 2003 363s Return made up to 28/02/03; full list of members
  • 363(287) ‐ Registered office changed on 27/02/03
  • 363(288) ‐ Director's particulars changed
18 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
06 Mar 2002 363s Return made up to 28/02/02; full list of members
28 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
24 Dec 2001 88(2)R Ad 01/12/01--------- £ si 98@1=98 £ ic 2/100
26 Mar 2001 363s Return made up to 28/02/01; full list of members
22 Mar 2001 288b Secretary resigned
18 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
18 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jul 2000 288a New secretary appointed
02 Jun 2000 CERTNM Company name changed faiming international trade limi ted\certificate issued on 05/06/00
27 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
08 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Feb 1999 363s Return made up to 28/02/99; no change of members
11 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Mar 1998 363s Return made up to 28/02/98; full list of members
20 Feb 1998 288a New director appointed
13 Feb 1998 288b Director resigned
18 Apr 1997 363s Return made up to 28/02/97; full list of members
18 Apr 1997 AA Accounts for a dormant company made up to 31 March 1997