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NTT DATA BUSINESS SOLUTIONS LIMITED

Company number 03689001

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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)
25 Jan 2002 AA Full accounts made up to 31 December 2000
12 Mar 2001 MEM/ARTS Memorandum and Articles of Association
07 Mar 2001 CERTNM Company name changed schmidt.vogel consulting (uk) li mited\certificate issued on 07/03/01
28 Feb 2001 288a New director appointed
28 Feb 2001 288b Director resigned
20 Feb 2001 363s Return made up to 21/12/00; full list of members
14 Nov 2000 395 Particulars of mortgage/charge
18 Aug 2000 AA Full accounts made up to 31 December 1999
04 Feb 2000 363s Return made up to 21/12/99; full list of members
  • 363(287) ‐ Registered office changed on 04/02/00
  • 363(288) ‐ Director's particulars changed
24 Nov 1999 395 Particulars of mortgage/charge
08 Feb 1999 287 Registered office changed on 08/02/99 from: howard house 70 baker street weybridge surrey KT13 8AL
05 Feb 1999 88(2)R Ad 19/01/99--------- £ si 49999@1=49999 £ ic 1/50000
28 Jan 1999 288a New secretary appointed;new director appointed
28 Jan 1999 288a New director appointed
28 Jan 1999 288a New director appointed
28 Jan 1999 288b Director resigned
28 Jan 1999 288b Secretary resigned
21 Dec 1998 NEWINC Incorporation