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SKYFIELD CONSULTANTS LIMITED

Company number 04202920

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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)
27 May 2003 363s Return made up to 20/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2002 AA Total exemption full accounts made up to 5 April 2002
29 May 2002 363s Return made up to 20/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2001 225 Accounting reference date shortened from 30/04/02 to 05/04/02
13 Jun 2001 88(2)R Ad 17/05/01--------- £ si 99@1=99 £ ic 1/100
24 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2001 288a New director appointed
21 May 2001 288a New secretary appointed
21 May 2001 288b Secretary resigned
21 May 2001 288b Director resigned
21 May 2001 287 Registered office changed on 21/05/01 from: temple house 20 holywell row london EC2A 4XH
20 Apr 2001 NEWINC Incorporation