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DEARDEN CONSULTANCY SERVICES LIMITED

Company number 03953308

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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 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
20 May 2002 363s Return made up to 22/03/02; full list of members
20 May 2002 363(288) Secretary's particulars changed
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22 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
07 Sep 2001 287 Registered office changed on 07/09/01 from: 6 larkfield court smallfield horley surrey RH6 9NT
26 Jul 2001 287 Registered office changed on 26/07/01 from: 13 barons court road london W14 9DP
26 Jul 2001 288b Secretary resigned
25 Jul 2001 288a New secretary appointed
04 May 2001 363s Return made up to 22/03/01; full list of members
20 Apr 2000 288b Director resigned
20 Apr 2000 288a New director appointed
04 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 23/03/00
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04 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/03/00
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04 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/03/00
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04 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/03/00
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04 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 23/03/00
30 Mar 2000 CERTNM Company name changed kodoryb LIMITED\certificate issued on 31/03/00
22 Mar 2000 NEWINC Incorporation