THE DERIVATIVES AND SECURITIES CONSULTANCY LIMITED

Company number 03279054

Date	Type	Description	View / Download
14 Jan 2003	123	£ nc 1000000/2000000 08/10/01	(1 page)
31 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
31 Dec 2002	363a	Return made up to 26/10/02; full list of members	(8 pages)
28 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
27 Oct 2002	88(2)R	Ad 01/11/98--------- £ si 7497@1	(2 pages)
04 Apr 2002	363s	Return made up to 15/11/01; full list of members	(8 pages)
11 Mar 2002	88(2)R	Ad 08/10/01--------- £ si 9518@1=9518 £ ic 7500/17018	(2 pages)
11 Mar 2002	288a	New secretary appointed	(2 pages)
07 Nov 2001	288a	New director appointed	(2 pages)
06 Nov 2001	288a	New director appointed	(2 pages)
31 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(9 pages)
16 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
28 Jun 2001	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
13 Dec 2000	363s	Return made up to 15/11/00; full list of members	(7 pages)
14 Dec 1999	363s	Return made up to 15/11/99; full list of members	(7 pages)
05 Nov 1999	288c	Secretary's particulars changed	(1 page)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
07 Dec 1998	363s	Return made up to 15/11/98; full list of members	(6 pages)
11 Sep 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
19 Dec 1997	363s	Return made up to 15/11/97; full list of members	(6 pages)
19 Dec 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1997	363(287)	Registered office changed on 19/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1997	288a	New secretary appointed	(2 pages)
11 Nov 1997	288b	Secretary resigned	(1 page)
24 Oct 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)