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PRYDIS CONSULTING LIMITED

Company number 03814333

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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)
04 May 2005 123 Nc inc already adjusted 01/04/05
04 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2005 395 Particulars of mortgage/charge
23 Dec 2004 CERTNM Company name changed f & t consultants LIMITED\certificate issued on 23/12/04
16 Aug 2004 363s Return made up to 27/07/04; full list of members
20 Apr 2004 288a New director appointed
20 Apr 2004 288b Director resigned
05 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Sep 2003 288b Secretary resigned
14 Sep 2003 288a New secretary appointed
15 Aug 2003 363s Return made up to 27/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Feb 2003 288a New director appointed
15 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
20 Aug 2002 363s Return made up to 27/07/02; full list of members
19 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
17 Sep 2001 288b Secretary resigned
17 Sep 2001 288a New secretary appointed
21 Aug 2001 363s Return made up to 27/07/01; full list of members
19 Oct 2000 AA Full accounts made up to 31 December 1999
11 Aug 2000 363s Return made up to 27/07/00; full list of members
11 Aug 2000 288a New secretary appointed
26 Jan 2000 225 Accounting reference date shortened from 31/07/00 to 31/12/99
19 Jan 2000 288a New director appointed
17 Jan 2000 88(2)R Ad 09/08/99--------- £ si 1@1=1 £ ic 1/2
06 Aug 1999 288b Secretary resigned