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DE BEERS CORPORATE SECRETARY LIMITED

Company number 03971521

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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)
23 Dec 2003 288c Director's particulars changed
01 Oct 2003 AUD Auditor's resignation
16 Aug 2003 AA Full accounts made up to 31 December 2002
30 Apr 2003 363s Return made up to 13/04/03; full list of members
06 Jun 2002 363s Return made up to 13/04/02; full list of members
31 May 2002 AA Full accounts made up to 31 December 2001
26 Nov 2001 288b Secretary resigned
26 Nov 2001 288a New secretary appointed
29 Oct 2001 AA Full accounts made up to 31 December 2000
09 May 2001 363s Return made up to 13/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2001 288b Secretary resigned
09 Jan 2001 288b Director resigned
06 Jul 2000 287 Registered office changed on 06/07/00 from: 17 charterhouse street london EC1N 6RA
30 Jun 2000 288a New director appointed
30 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/06/00
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Request DocumentResolutions
30 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/06/00
30 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Jun 2000 287 Registered office changed on 30/06/00 from: hackwood secretaries LIMITED one silk street, london EC2Y 8HQ
30 Jun 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
30 Jun 2000 288a New secretary appointed
30 Jun 2000 288a New director appointed
19 Jun 2000 CERTNM Company name changed hackremco (no.1651) LIMITED\certificate issued on 19/06/00
13 Apr 2000 NEWINC Incorporation