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SANDY HERMAN BUSINESS SERVICES LIMITED

Company number 03588482

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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 Jan 2004 287 Registered office changed on 19/01/04 from: 64 park view hatch end pinner middlesex HA5 4LN
28 Jul 2003 363s Return made up to 25/06/03; full list of members
14 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
10 Mar 2003 CERTNM Company name changed opus business consulting LIMITED\certificate issued on 10/03/03
09 Sep 2002 363s Return made up to 25/06/02; full list of members
24 May 2002 288b Director resigned
13 May 2002 AA Accounts for a dormant company made up to 30 June 2001
13 May 2002 288a New director appointed
28 Jul 2001 363s Return made up to 25/06/01; full list of members
19 Jul 2000 AA Accounts for a dormant company made up to 30 June 2000
12 Jul 2000 363s Return made up to 25/06/00; full list of members
16 Jun 2000 288a New director appointed
29 Nov 1999 288b Director resigned
28 Jul 1999 AA Accounts for a dormant company made up to 30 June 1999
28 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jul 1999 363s Return made up to 25/06/99; full list of members
04 Aug 1998 288a New director appointed
23 Jul 1998 288b Director resigned
23 Jul 1998 288b Secretary resigned
23 Jul 1998 288a New secretary appointed
23 Jul 1998 287 Registered office changed on 23/07/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
25 Jun 1998 NEWINC Incorporation