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STAURUS DIRECT CONSULTANCY SERVICES LIMITED

Company number 03405894

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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)
03 Aug 2005 363a Return made up to 21/07/05; full list of members
08 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
11 Aug 2004 363s Return made up to 21/07/04; full list of members
01 Mar 2004 AA Total exemption small company accounts made up to 31 December 2002
30 Jul 2003 363s Return made up to 21/07/03; full list of members
10 Jun 2003 AA Total exemption small company accounts made up to 31 December 2001
23 Aug 2002 AA Total exemption small company accounts made up to 31 December 2000
12 Aug 2002 363s Return made up to 21/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Feb 2002 288b Secretary resigned
28 Dec 2001 287 Registered office changed on 28/12/01 from: 1E holyoake court bryan road london SE16 1HJ
30 Jul 2001 363s Return made up to 21/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jul 2001 AA Total exemption small company accounts made up to 31 December 1999
10 Jan 2001 363s Return made up to 21/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jan 2000 AA Accounts for a dormant company made up to 31 December 1998
19 May 1999 287 Registered office changed on 19/05/99 from: 249B plumstead high street plumstead london SE18 1HF
24 Feb 1999 CERTNM Company name changed phoenix international consultanc y LIMITED\certificate issued on 25/02/99
23 Feb 1999 288a New secretary appointed
22 Feb 1999 225 Accounting reference date extended from 31/07/98 to 31/12/98
22 Feb 1999 288b Secretary resigned
20 Aug 1997 288a New director appointed
20 Aug 1997 287 Registered office changed on 20/08/97 from: 125 market street newton le willows merseyside WA12 9DW
20 Aug 1997 288a New secretary appointed
19 Aug 1997 MISC 882R tranfer sub shares
27 Jul 1997 288b Director resigned