DAVID HOLMES CONSULTANCY SERVICES LIMITED

Company number 04069860

Date	Type	Description	View / Download
18 Feb 2004	AA	Total exemption full accounts made up to 30 September 2003	(10 pages)
03 Sep 2003	363s	Return made up to 12/09/03; no change of members	(6 pages)
04 Jul 2003	288c	Director's particulars changed	(1 page)
04 Jul 2003	288c	Secretary's particulars changed	(2 pages)
04 Jul 2003	287	Registered office changed on 04/07/03 from: 38 wincanton road noak hill romford essex RM3 9DH	(1 page)
22 Jan 2003	AA	Total exemption full accounts made up to 30 September 2002	(10 pages)
18 Sep 2002	363s	Return made up to 12/09/02; no change of members	(6 pages)
26 Mar 2002	AA	Total exemption full accounts made up to 30 September 2001	(11 pages)
18 Sep 2001	363s	Return made up to 12/09/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 May 2001	CERTNM	Company name changed x - calibur LIMITED\certificate issued on 03/05/01	(2 pages)
29 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
26 Sep 2000	288b	Secretary resigned	(1 page)
26 Sep 2000	288b	Director resigned	(1 page)
26 Sep 2000	288a	New director appointed	(2 pages)
26 Sep 2000	288a	New secretary appointed	(2 pages)
26 Sep 2000	287	Registered office changed on 26/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW	(1 page)
12 Sep 2000	NEWINC	Incorporation	(17 pages)

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