FIDUSERV LIMITED

Company number 02906378

Date	Type	Description	View / Download
23 Feb 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Feb 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
07 Dec 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
07 Dec 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Sep 2004	287	Registered office changed on 09/09/04 from: 7-10 old park lane suite c 5TH floor london W1K 1QR	(1 page)
24 Mar 2004	288b	Secretary resigned	(1 page)
24 Mar 2004	363s	Return made up to 08/03/04; full list of members 363(288) ‐ Secretary resigned	(7 pages)
16 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
16 Sep 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 May 2003	288a	New secretary appointed	(2 pages)
22 Mar 2003	363s	Return made up to 08/03/03; full list of members	(6 pages)
30 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
30 Sep 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 May 2002	288c	Director's particulars changed	(1 page)
14 Mar 2002	363s	Return made up to 08/03/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Mar 2002	288c	Director's particulars changed	(1 page)
19 Oct 2001	287	Registered office changed on 19/10/01 from: 7 storeys gate london SW1P 3AT	(1 page)
20 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
20 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Mar 2001	363s	Return made up to 09/03/01; full list of members	(6 pages)
28 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
24 Mar 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
23 Mar 2000	AA	Accounts for a dormant company made up to 31 March 1999	(3 pages)
23 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Mar 2000	363s	Return made up to 09/03/00; full list of members	(6 pages)