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DEMOS CONSULTING LIMITED

Company number 02667039

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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)
07 Jul 2004 287 Registered office changed on 07/07/04 from: the mezzanine, elizabeth house 39 york road london SE1 7NQ
12 Mar 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
13 Jan 2004 AA Accounts for a dormant company made up to 30 September 2003
10 Dec 2003 288a New director appointed
09 Dec 2003 288a New director appointed
09 Dec 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Dec 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Dec 2003 363s Annual return made up to 29/11/03
10 Nov 2003 288a New director appointed
16 Oct 2003 288a New director appointed
02 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Jan 2003 AA Accounts for a dormant company made up to 30 September 2002
13 Dec 2002 363s Annual return made up to 29/11/02
  • 363(288) ‐ Director's particulars changed
10 Dec 2001 363s Annual return made up to 29/11/01
20 Nov 2001 AA Accounts for a dormant company made up to 30 September 2001
20 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Dec 2000 363s Annual return made up to 29/11/00
30 Oct 2000 AA Accounts for a dormant company made up to 30 September 2000
30 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Oct 2000 288a New director appointed
03 Oct 2000 288b Director resigned
27 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Sep 2000 288b Secretary resigned
27 Sep 2000 288a New secretary appointed
27 Sep 2000 287 Registered office changed on 27/09/00 from: panton house 25 haymarket london SW1Y 4EN