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UK CHINESE BUSINESS CONSULTANTS LIMITED

Company number 03719476

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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)
14 Aug 2006 288a New secretary appointed
14 Aug 2006 288b Secretary resigned
03 Aug 2006 363a Return made up to 25/02/06; full list of members
30 Jan 2006 363a Return made up to 25/02/05; full list of members
17 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Mar 2005 363s Return made up to 25/02/04; full list of members
21 Feb 2005 288a New director appointed
21 Feb 2005 288b Director resigned
05 Oct 2004 AA Accounts for a small company made up to 31 December 2003
05 Oct 2004 225 Accounting reference date shortened from 28/02/04 to 31/12/03
30 Apr 2004 88(2)R Ad 01/12/03--------- £ si 9998@1=9998 £ ic 2/10000
15 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 May 2003 AA Accounts for a dormant company made up to 28 February 2003
15 May 2003 288b Secretary resigned
15 May 2003 288a New secretary appointed
15 May 2003 288b Director resigned
15 May 2003 288a New director appointed
15 May 2003 363s Return made up to 25/02/03; full list of members
16 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 May 2002 AA Accounts for a dormant company made up to 28 February 2002
29 Apr 2002 363s Return made up to 25/02/02; full list of members
02 Aug 2001 AA Accounts for a dormant company made up to 28 February 2001
02 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 May 2001 363s Return made up to 25/02/01; full list of members
16 Jun 2000 AA Accounts for a dormant company made up to 28 February 2000