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ACCENTURE HR SERVICES INTERNATIONAL LIMITED

Company number 03934483

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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)
25 May 2001 288a New director appointed
16 May 2001 288b Director resigned
14 May 2001 225 Accounting reference date extended from 28/02/01 to 31/03/01
19 Apr 2001 288a New director appointed
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Director resigned
16 Mar 2001 363a Return made up to 28/02/01; full list of members
08 Nov 2000 288a New director appointed
18 Sep 2000 288a New director appointed
29 Aug 2000 288b Director resigned
29 Aug 2000 287 Registered office changed on 29/08/00 from: 90 fetter lane london EC4A 1JP
29 Aug 2000 288a New director appointed
29 Aug 2000 288a New secretary appointed
29 Jun 2000 288b Secretary resigned
15 Mar 2000 MA Memorandum and Articles of Association
15 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Mar 2000 288a New secretary appointed
15 Mar 2000 288a New director appointed
15 Mar 2000 287 Registered office changed on 15/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
14 Mar 2000 CERTNM Company name changed bidtravel LIMITED\certificate issued on 14/03/00
10 Mar 2000 288b Secretary resigned
10 Mar 2000 288b Director resigned
28 Feb 2000 NEWINC Incorporation