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FRAUD INVESTIGATION SERVICES (UK) LIMITED

Company number 04324627

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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)
19 Nov 2004 363s Return made up to 19/11/04; full list of members
16 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
12 Dec 2003 363s Return made up to 19/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2003 AA Total exemption full accounts made up to 31 March 2003
30 Dec 2002 363s Return made up to 19/11/02; full list of members
12 Aug 2002 AA Total exemption full accounts made up to 31 March 2002
01 May 2002 395 Particulars of mortgage/charge
07 Jan 2002 225 Accounting reference date shortened from 30/11/02 to 31/03/02
18 Dec 2001 88(2)R Ad 21/11/01--------- £ si 2@1=2 £ ic 1/3
27 Nov 2001 288a New director appointed
27 Nov 2001 288a New secretary appointed
19 Nov 2001 288b Secretary resigned
19 Nov 2001 288b Director resigned
19 Nov 2001 NEWINC Incorporation