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INSPECTION AND CONSULTANCY SERVICES LIMITED

Company number 03641409

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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)
26 Sep 2002 363s Return made up to 30/09/02; full list of members
19 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Sep 2001 AA Accounts for a small company made up to 31 December 2000
05 May 2001 395 Particulars of mortgage/charge
06 Nov 2000 123 Nc inc already adjusted 18/07/99
06 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Oct 2000 AA Accounts for a small company made up to 31 December 1999
04 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jul 2000 395 Particulars of mortgage/charge
18 Jul 2000 225 Accounting reference date extended from 30/09/99 to 31/12/99
12 Nov 1999 363s Return made up to 30/09/99; full list of members
29 Sep 1999 287 Registered office changed on 29/09/99 from: the gate house forest lodge,westerham road keston kent BR2 6HE
04 Jan 1999 CERTNM Company name changed dialmonde LIMITED\certificate issued on 05/01/99
10 Dec 1998 288b Director resigned
10 Dec 1998 288b Secretary resigned
10 Dec 1998 287 Registered office changed on 10/12/98 from: suite 20796 72 new bond street london W1Y 9DD
10 Dec 1998 288a New secretary appointed
10 Dec 1998 288a New director appointed
30 Sep 1998 NEWINC Incorporation