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BUSINESS WEST (HOLDINGS)

Company number 00008752

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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)
14 Jul 2005 288a New director appointed
29 Jun 2005 363s Annual return made up to 22/05/05
28 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2005 288b Director resigned
26 May 2005 288a New director appointed
21 Oct 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
09 Oct 2004 395 Particulars of mortgage/charge
10 Sep 2004 287 Registered office changed on 10/09/04 from: 16 clifton park clifton bristol avon BS8 3BY
28 Jun 2004 363s Annual return made up to 22/05/04
01 Jun 2004 AA Full accounts made up to 31 December 2003
20 May 2004 288b Director resigned
20 May 2004 288a New director appointed
20 Oct 2003 288b Director resigned
20 Oct 2003 288b Director resigned
05 Jun 2003 363s Annual return made up to 22/05/03
  • 363(288) ‐ Director's particulars changed
29 Apr 2003 AA Full accounts made up to 31 December 2002
06 Dec 2002 288c Director's particulars changed
17 Sep 2002 288a New director appointed
26 Jul 2002 288a New director appointed
27 Jun 2002 288a New director appointed
14 Jun 2002 288b Director resigned
14 Jun 2002 363s Annual return made up to 22/05/02
  • 363(288) ‐ Director's particulars changed;director resigned
14 Jun 2002 288b Director resigned
17 Apr 2002 AA Full accounts made up to 31 December 2001
14 Jan 2002 288a New director appointed