INDEPENDENT COMPANY SECRETARIAL SERVICES LIMITED

Company number 04545694

Date	Type	Description	View / Download
15 Sep 2006	363a	Return made up to 31/08/06; full list of members	(2 pages)
15 Sep 2006	288b	Director resigned	(1 page)
09 Aug 2006	287	Registered office changed on 09/08/06 from: 39 kendal street hyde park london W2 2BU	(1 page)
15 Sep 2005	363s	Return made up to 31/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Mar 2005	288b	Director resigned	(1 page)
17 Feb 2005	CERTNM	Company name changed the independent directors educat ion & advisory service LIMITED\certificate issued on 17/02/05	(2 pages)
08 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
19 Jan 2005	287	Registered office changed on 19/01/05 from: wilton cottage puers lane jordans beaconsfield buckinghamshire HP9 2TE	(1 page)
27 Sep 2004	363s	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
08 Feb 2004	288a	New director appointed	(2 pages)
14 Nov 2003	288c	Secretary's particulars changed	(1 page)
14 Nov 2003	287	Registered office changed on 14/11/03 from: marland lodge, church bank eggleston co durham DL12 0AH	(1 page)
14 Nov 2003	288c	Director's particulars changed	(1 page)
09 Oct 2003	363s	Return made up to 26/09/03; full list of members	(6 pages)
18 Sep 2003	288a	New director appointed	(2 pages)
23 Jul 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
22 Oct 2002	288a	New director appointed	(2 pages)
22 Oct 2002	288a	New secretary appointed	(2 pages)
30 Sep 2002	288b	Secretary resigned	(1 page)
30 Sep 2002	288b	Director resigned	(1 page)
26 Sep 2002	NEWINC	Incorporation	(9 pages)