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SUCCEED CONSULTANCY LIMITED

Company number 03968069

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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)
02 Aug 2006 287 Registered office changed on 02/08/06 from: first floor 725 green lanes london N21 3RX
02 Aug 2006 288c Director's particulars changed
26 Jul 2006 288a New secretary appointed
18 Jul 2006 88(2)R Ad 01/05/06--------- £ si 1@1=1 £ ic 2/3
18 Jul 2006 123 Nc inc already adjusted 01/05/06
18 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2006 363s Return made up to 10/04/06; full list of members
02 May 2006 AA Total exemption full accounts made up to 30 April 2005
12 Jul 2005 AA Total exemption full accounts made up to 30 April 2004
03 May 2005 363s Return made up to 10/04/05; full list of members
12 May 2004 363s Return made up to 10/04/04; full list of members
14 Apr 2004 AA Total exemption full accounts made up to 30 April 2003
17 Apr 2003 363s Return made up to 10/04/03; full list of members
04 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
14 May 2002 363s Return made up to 10/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
21 May 2001 363s Return made up to 10/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2000 288a New secretary appointed;new director appointed
31 Jul 2000 88(2)R Ad 11/04/00--------- £ si 1@1=1 £ ic 1/2
25 Jul 2000 288a New director appointed
17 Apr 2000 288b Secretary resigned
17 Apr 2000 288b Director resigned
10 Apr 2000 NEWINC Incorporation