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NACFB MEMBER SERVICES LIMITED

Company number 03712813

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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)
12 Feb 2001 288a New director appointed
12 Feb 2001 288b Director resigned
08 Feb 2001 288a New director appointed
29 Jan 2001 288a New director appointed
29 Jan 2001 288a New secretary appointed
29 Jan 2001 288b Director resigned
29 Jan 2001 288b Director resigned
29 Jan 2001 288b Secretary resigned;director resigned
29 Jan 2001 287 Registered office changed on 29/01/01 from: warwick house 9 high street sutton coldfield west midlands B72 1XP
14 Nov 2000 AA Full accounts made up to 31 December 1999
01 Mar 2000 363s Return made up to 12/02/00; full list of members
22 Oct 1999 225 Accounting reference date shortened from 29/02/00 to 31/12/99
22 May 1999 288b Director resigned
22 May 1999 288b Secretary resigned
22 May 1999 288a New secretary appointed;new director appointed
22 May 1999 288a New director appointed
22 May 1999 288a New director appointed
21 May 1999 CERTNM Company name changed formula corporation LIMITED\certificate issued on 24/05/99
31 Mar 1999 287 Registered office changed on 31/03/99 from: kemp house 152/160 city road london EC1V 2HH
31 Mar 1999 288a New secretary appointed
31 Mar 1999 288a New director appointed
31 Mar 1999 288a New director appointed
31 Mar 1999 288b Secretary resigned
31 Mar 1999 288b Director resigned
31 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association