Companies House does not verify the accuracy of the information filed

Advanced company search

AND CONSULTANCY LIMITED

Company number 03586967

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Mar 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 4 pages (4 pages)
16 Jul 1999	363s	Return made up to 25/06/99; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 25/06/99; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 6 pages (6 pages)
16 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/07/99 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
16 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/07/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 11/07/99 - link opens in a new window - 1 page (1 page)
18 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
06 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Oct 1998	CERTNM	Company name changed djh consultancy LIMITED\certificate issued on 02/10/98	View PDF Company name changed djh consultancy LIMITED\certificate issued on 02/10/98 - link opens in a new window - 2 pages (2 pages)
30 Sep 1998	225	Accounting reference date extended from 30/09/98 to 30/09/99	View PDF Accounting reference date extended from 30/09/98 to 30/09/99 - link opens in a new window - 1 page (1 page)
11 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Sep 1998	CERTNM	Company name changed fcb 1301 LIMITED\certificate issued on 03/09/98	View PDF Company name changed fcb 1301 LIMITED\certificate issued on 03/09/98 - link opens in a new window - 2 pages (2 pages)
28 Aug 1998	225	Accounting reference date shortened from 30/06/99 to 30/09/98	View PDF Accounting reference date shortened from 30/06/99 to 30/09/98 - link opens in a new window - 1 page (1 page)
28 Aug 1998	287	Registered office changed on 28/08/98 from: 4 john carpenter street london EC4Y 0NH	View PDF Registered office changed on 28/08/98 from: 4 john carpenter street london EC4Y 0NH - link opens in a new window - 1 page (1 page)
25 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?