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1-2-1 CONSULTANCY (UK) LIMITED

Company number 03338647

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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)
16 Jan 2004 AA Total exemption full accounts made up to 31 May 2003
08 Apr 2003 363s Return made up to 23/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 2003 AA Total exemption full accounts made up to 31 May 2002
29 Mar 2002 363s Return made up to 24/03/02; full list of members
  • 363(287) ‐ Registered office changed on 29/03/02
  • 363(288) ‐ Director's particulars changed
26 Feb 2002 AA Total exemption full accounts made up to 31 May 2001
04 Apr 2001 363s Return made up to 24/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2001 AA Full accounts made up to 31 May 2000
17 Apr 2000 363s Return made up to 24/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2000 AA Full accounts made up to 31 May 1999
29 Apr 1999 363s Return made up to 24/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
26 Jan 1999 AA Full accounts made up to 31 May 1998
02 Jul 1998 CERTNM Company name changed james fox consultancy services l imited\certificate issued on 03/07/98
18 May 1998 363s Return made up to 24/03/98; full list of members
03 Feb 1998 288b Secretary resigned
03 Feb 1998 288a New secretary appointed
10 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 1997 288a New director appointed
07 Apr 1997 288a New secretary appointed
07 Apr 1997 287 Registered office changed on 07/04/97 from: 381 kingsway hove east sussex BN3 4QD
07 Apr 1997 288b Secretary resigned
07 Apr 1997 288b Director resigned
04 Apr 1997 225 Accounting reference date extended from 31/03/98 to 31/05/98
04 Apr 1997 88(2)R Ad 24/03/97--------- £ si 98@1=98 £ ic 2/100