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DERFICE CONSULTANTS LIMITED

Company number 03760421

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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 Feb 2001 288a New secretary appointed
29 Jan 2001 288b Secretary resigned
21 Jan 2001 288c Director's particulars changed
19 Jun 2000 363s Return made up to 28/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 May 2000 AA Accounts for a dormant company made up to 31 March 2000
24 Feb 2000 225 Accounting reference date shortened from 30/04/00 to 31/03/00
05 Oct 1999 288a New director appointed
26 Jul 1999 288a New secretary appointed
25 May 1999 288b Director resigned
25 May 1999 288b Secretary resigned
11 May 1999 287 Registered office changed on 11/05/99 from: chancery house york road birmingham west midlands B23 6TF
11 May 1999 88(2)R Ad 28/04/99--------- £ si 999@1=999 £ ic 1/1000
28 Apr 1999 NEWINC Incorporation