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IBC CONSULTING LIMITED

Company number 03852060

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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)
19 Nov 2003 288b Secretary resigned
02 Oct 2003 363s Return made up to 24/09/03; full list of members
05 Sep 2003 AUD Auditor's resignation
22 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
12 Jun 2003 88(2)R Ad 27/01/03-27/01/03 £ si 10000@1=10000 £ ic 60000/70000
16 Apr 2003 AA Total exemption full accounts made up to 31 December 2001
07 Apr 2003 88(2)R Ad 14/01/03-14/01/03 £ si 10000@1=10000 £ ic 50000/60000
23 Oct 2002 363s Return made up to 28/09/02; full list of members
30 Apr 2002 244 Delivery ext'd 3 mth 31/12/01
15 Jan 2002 287 Registered office changed on 15/01/02 from: 26 grosvenor street london W1K 4QW
10 Jan 2002 AA Full accounts made up to 31 December 2000
11 Oct 2001 363s Return made up to 28/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 May 2001 287 Registered office changed on 09/05/01 from: 26 grosvenor street london W1X 9FE
30 Mar 2001 244 Delivery ext'd 3 mth 31/12/00
26 Oct 2000 363s Return made up to 28/09/00; full list of members
14 Apr 2000 88(2)R Ad 05/04/00--------- £ si 30000@1=30000 £ ic 2000/32000
28 Mar 2000 288c Secretary's particulars changed
07 Mar 2000 287 Registered office changed on 07/03/00 from: 3A carlos place mayfair london W1Y 5AE
23 Nov 1999 88(2)R Ad 15/10/99--------- £ si 1998@1=1998 £ ic 2/2000
10 Nov 1999 225 Accounting reference date extended from 30/09/00 to 31/12/00
10 Nov 1999 288b Director resigned
10 Nov 1999 288a New director appointed
28 Sep 1999 NEWINC Incorporation