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UNITED KINGDOM ACCREDITATION SERVICE

Company number 03076190

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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)
28 Oct 1998 288b Director resigned
13 Jul 1998 363s Annual return made up to 30/06/98
21 Jun 1998 288a New secretary appointed
21 Jun 1998 288b Secretary resigned
24 May 1998 288b Director resigned
18 May 1998 288a New director appointed
18 May 1998 288b Director resigned
18 May 1998 287 Registered office changed on 18/05/98 from: 1 si paul's churchyard london EC4M 8SH
06 Mar 1998 395 Particulars of mortgage/charge
21 Nov 1997 AA Full accounts made up to 31 March 1997
20 Oct 1997 288a New director appointed
21 Jul 1997 363s Annual return made up to 30/06/97
08 May 1997 288b Secretary resigned
08 May 1997 288a New secretary appointed
16 Jan 1997 AA Full accounts made up to 31 March 1996
08 Aug 1996 363x Annual return made up to 30/06/96
18 Jun 1996 288 New director appointed
17 Nov 1995 288 New director appointed
17 Nov 1995 288 New director appointed
17 Nov 1995 288 New director appointed
09 Aug 1995 224 Accounting reference date notified as 31/03
09 Aug 1995 288 New director appointed
09 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1995 NEWINC Incorporation