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CONCENTRIX BUSINESS SERVICES UK LIMITED

Company number 03223832

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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)
19 Nov 2003 AA Accounts for a small company made up to 31 December 2002
26 Oct 2003 288a New director appointed
17 Sep 2003 363a Return made up to 12/07/03; full list of members
06 Jun 2003 288b Director resigned
18 May 2003 288a New director appointed
18 May 2003 288b Director resigned
18 May 2003 AA Accounts for a small company made up to 30 April 2001
18 May 2003 AA Accounts for a small company made up to 31 December 2001
22 Nov 2002 353 Location of register of members
17 Sep 2002 287 Registered office changed on 17/09/02 from: 8 baker street london W1M 1DA
28 Aug 2002 363a Return made up to 12/07/02; full list of members
28 Aug 2002 353 Location of register of members
20 Jun 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
17 Jan 2002 MEM/ARTS Memorandum and Articles of Association
17 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2001 395 Particulars of mortgage/charge
23 Nov 2001 395 Particulars of mortgage/charge
15 Nov 2001 395 Particulars of mortgage/charge
15 Nov 2001 395 Particulars of mortgage/charge
15 Nov 2001 395 Particulars of mortgage/charge
01 Nov 2001 363a Return made up to 12/07/01; full list of members
01 Nov 2001 288c Secretary's particulars changed
01 Nov 2001 288c Director's particulars changed
01 Nov 2001 288a New director appointed