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SOUTH BUCKS. COUNSELLING

Company number 04491415

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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)
20 Jul 2005 363s Annual return made up to 22/07/05
05 Aug 2004 363s Annual return made up to 22/07/04
19 Jul 2004 288a New secretary appointed
15 Jul 2004 288b Secretary resigned
13 May 2004 288a New director appointed
26 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
27 Jan 2004 288a New director appointed
28 Jul 2003 363s Annual return made up to 22/07/03
  • 363(288) ‐ Secretary resigned
24 Jul 2003 288b Director resigned
30 Apr 2003 288a New director appointed
01 Apr 2003 288b Director resigned
31 Mar 2003 288b Director resigned
08 Jan 2003 287 Registered office changed on 08/01/03 from: 89 easton street high wycombe buckinghamshire HP11 1LT
08 Jan 2003 288a New director appointed
17 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2002 288a New director appointed
30 Nov 2002 288a New director appointed
11 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Aug 2002 225 Accounting reference date extended from 31/07/03 to 31/12/03
27 Aug 2002 288b Director resigned
22 Jul 2002 NEWINC Incorporation