S THREE PERMANENT SERVICES LIMITED

Company number 03851881

Date	Type	Description	View / Download
05 Aug 2003	288a	New director appointed	(3 pages)
05 Aug 2003	288b	Director resigned	(1 page)
05 Aug 2003	288b	Director resigned	(1 page)
14 Jun 2003	AA	Accounts made up to 30 November 2002	(1 page)
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Oct 2002	363s	Return made up to 01/10/02; full list of members	(7 pages)
26 Sep 2002	AA	Accounts made up to 30 November 2001	(1 page)
26 Sep 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
22 Feb 2002	288a	New secretary appointed	(2 pages)
22 Feb 2002	288b	Secretary resigned	(1 page)
22 Feb 2002	288a	New director appointed	(4 pages)
22 Feb 2002	288b	Director resigned	(1 page)
17 Oct 2001	363s	Return made up to 01/10/01; full list of members	(6 pages)
24 Jul 2001	AA	Accounts made up to 30 November 2000	(1 page)
24 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Change ro 07/03/01	(1 page)
11 May 2001	287	Registered office changed on 11/05/01 from: c/o computer futures 2ND floor venture house 27-29 glasshouse street london W1R 6JU	(1 page)
18 Oct 2000	363s	Return made up to 01/10/00; full list of members	(6 pages)
10 Dec 1999	225	Accounting reference date extended from 31/10/00 to 30/11/00	(1 page)
20 Oct 1999	288a	New director appointed	(3 pages)
19 Oct 1999	288a	New secretary appointed;new director appointed	(3 pages)