NORDIC CONSULTANCY SERVICES LIMITED

Company number 03682788

Date	Type	Description	View / Download
13 Aug 2007	288b	Director resigned	(1 page)
13 Aug 2007	288a	New director appointed	(1 page)
28 Mar 2007	288a	New secretary appointed	(1 page)
27 Mar 2007	288a	New director appointed	(1 page)
21 Mar 2007	288b	Secretary resigned	(1 page)
14 Mar 2007	288b	Director resigned	(1 page)
20 Dec 2006	363a	Return made up to 14/12/06; full list of members	(10 pages)
11 Dec 2006	AA	Total exemption full accounts made up to 30 September 2006	(10 pages)
19 Dec 2005	363s	Return made up to 14/12/05; no change of members	(6 pages)
24 Nov 2005	AA	Total exemption full accounts made up to 30 September 2005	(10 pages)
06 Sep 2005	287	Registered office changed on 06/09/05 from: 377 edgware road london W2 1BT	(1 page)
01 Jul 2005	88(2)R	Ad 08/06/05-24/06/05 £ si 1@1=1 £ ic 40/41	(2 pages)
15 Jun 2005	88(2)R	Ad 01/06/05-08/06/05 £ si 2@1=2 £ ic 38/40	(2 pages)
13 Apr 2005	88(2)R	Ad 18/03/05-07/04/05 £ si 4@1=4 £ ic 34/38	(2 pages)
16 Feb 2005	AA	Total exemption full accounts made up to 30 September 2004	(10 pages)
11 Jan 2005	363s	Return made up to 14/12/04; full list of members	(15 pages)
22 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Jun 2004	AA	Total exemption full accounts made up to 30 September 2003	(10 pages)
20 Jan 2004	363s	Return made up to 14/12/03; full list of members	(15 pages)
03 Jul 2003	AA	Total exemption full accounts made up to 30 September 2002	(10 pages)
13 Jan 2003	363s	Return made up to 14/12/02; full list of members	(15 pages)
18 Nov 2002	MA	Memorandum and Articles of Association	(7 pages)
18 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jul 2002	AA	Total exemption full accounts made up to 30 September 2001	(10 pages)
26 Jan 2002	363s	Return made up to 14/12/01; full list of members	(14 pages)