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Company number 03127436

Date	Type	Description	View / Download
20 Dec 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Dec 2004	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)
20 Dec 2004	363s	Return made up to 17/11/04; full list of members 363(287) ‐ Registered office changed on 20/12/04	(6 pages)
14 Jan 2004	AA	Accounts for a dormant company made up to 30 November 2003	(1 page)
30 Dec 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Dec 2003	363s	Return made up to 17/11/03; full list of members	(6 pages)
07 Jan 2003	AA	Accounts for a dormant company made up to 30 November 2002	(1 page)
07 Jan 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 Jan 2003	363s	Return made up to 17/11/02; full list of members	(6 pages)
26 Jan 2002	AA	Accounts for a dormant company made up to 30 November 2001	(1 page)
26 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Dec 2001	363s	Return made up to 17/11/01; full list of members 363(287) ‐ Registered office changed on 18/12/01 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(6 pages)
17 Dec 2001	288a	New director appointed	(2 pages)
06 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Mar 2001	AA	Accounts for a dormant company made up to 30 November 2000	(1 page)
06 Mar 2001	363s	Return made up to 17/11/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 06/03/01	(6 pages)
02 Feb 2000	AA	Accounts for a dormant company made up to 30 November 1999	(2 pages)
09 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Dec 1999	363s	Return made up to 17/11/99; full list of members	(6 pages)
23 Dec 1998	363s	Return made up to 17/11/98; no change of members	(4 pages)
11 Dec 1998	AA	Accounts for a dormant company made up to 30 November 1998	(1 page)
11 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Nov 1998	AA	Accounts for a dormant company made up to 30 November 1997	(1 page)
15 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 1998	CERTNM	Company name changed allmark consultancy LIMITED\certificate issued on 14/09/98	(3 pages)