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CONFIDENTIAL CONSULTING SERVICES LIMITED

Company number 03953556

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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)
20 Jul 2007 288a New secretary appointed
23 Apr 2007 363a Return made up to 22/03/07; full list of members
23 Apr 2007 288c Director's particulars changed
10 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Apr 2006 363a Return made up to 22/03/06; full list of members
18 Apr 2006 288c Director's particulars changed
20 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
25 May 2005 363s Return made up to 22/03/05; full list of members
05 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
26 Jul 2004 363a Return made up to 22/03/04; no change of members; amend
23 Jul 2004 363s Return made up to 22/03/04; change of members
29 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
27 May 2003 363s Return made up to 22/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
29 Aug 2002 363s Return made up to 22/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Aug 2002 287 Registered office changed on 06/08/02 from: 13 meadow hill road tunbridge wells kent TN1 1SQ
06 Aug 2002 288b Secretary resigned
23 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
20 Jul 2001 363s Return made up to 22/03/01; full list of members
31 May 2000 288a New secretary appointed
21 Apr 2000 288a New secretary appointed;new director appointed
27 Mar 2000 288b Secretary resigned
27 Mar 2000 288b Director resigned
27 Mar 2000 287 Registered office changed on 27/03/00 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS
22 Mar 2000 NEWINC Incorporation