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FINANCIAL CONSULTANCY CENTRE LIMITED

Company number 03303986

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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)
27 Sep 2005 288b Director resigned
16 Aug 2005 363s Return made up to 17/01/05; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 29 February 2004
11 Feb 2004 363s Return made up to 17/01/04; full list of members
30 Dec 2003 AA Accounts for a small company made up to 28 February 2003
08 Aug 2003 363s Return made up to 17/01/03; no change of members
04 Aug 2003 288a New secretary appointed
29 Jul 2003 287 Registered office changed on 29/07/03 from: the old coach house north end bedale north yorkshire DL8 1XA
02 Jul 2003 403a Declaration of satisfaction of mortgage/charge
20 May 2003 288b Secretary resigned
01 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed sale of fin SE 05/02/03
22 Feb 2003 403a Declaration of satisfaction of mortgage/charge
15 Nov 2002 AA Accounts for a small company made up to 28 February 2002
07 Aug 2002 288b Director resigned
22 May 2002 395 Particulars of mortgage/charge
21 May 2002 395 Particulars of mortgage/charge
15 Jan 2002 363s Return made up to 17/01/02; full list of members
11 Oct 2001 AA Accounts for a small company made up to 28 February 2001
20 Apr 2001 288a New secretary appointed
20 Apr 2001 288b Secretary resigned
06 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Mar 2001 123 £ nc 10000/25000 18/12/00
08 Feb 2001 363s Return made up to 17/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2001 88(2)R Ad 01/06/99--------- £ si 15000@1
18 Dec 2000 AA Accounts for a small company made up to 29 February 2000