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FIDUCIA CONSULTING LTD

Company number 04649827

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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)
24 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
23 Jan 2006 363s Return made up to 17/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2005 287 Registered office changed on 17/06/05 from: 43 charterhouse square london EC1M 6EA
13 Jun 2005 AA Total exemption full accounts made up to 31 March 2004
18 Jan 2005 363s Return made up to 28/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 2004 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2004 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2004 363s Return made up to 28/01/04; full list of members
  • 363(287) ‐ Registered office changed on 07/07/04
11 Jun 2003 CERTNM Company name changed fiducia consultants LIMITED\certificate issued on 11/06/03
27 Feb 2003 288a New director appointed
18 Feb 2003 288b Director resigned
18 Feb 2003 288b Secretary resigned
18 Feb 2003 88(2)R Ad 30/01/03--------- £ si 100@1=100 £ ic 1/101
18 Feb 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
18 Feb 2003 287 Registered office changed on 18/02/03 from: 152-160 city road london EC1V 2NX
18 Feb 2003 288a New secretary appointed
28 Jan 2003 NEWINC Incorporation