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SHUTTLEWORTH BUSINESS SYSTEMS LIMITED

Company number 01509967

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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)
03 Jul 2008 AA Accounts for a small company made up to 31 December 2007
29 Apr 2008 363a Return made up to 05/04/08; full list of members
13 Nov 2007 287 Registered office changed on 13/11/07 from: graphic house club street kettering northants NN16 8RB
10 Jul 2007 AA Accounts for a small company made up to 31 December 2006
05 Apr 2007 363a Return made up to 05/04/07; full list of members
02 Aug 2006 AA Accounts for a small company made up to 31 December 2005
18 Apr 2006 363a Return made up to 05/04/06; full list of members
22 Jul 2005 AA Accounts for a small company made up to 31 December 2004
06 Apr 2005 288c Secretary's particulars changed
06 Apr 2005 363s Return made up to 05/04/05; full list of members
24 May 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
12 May 2004 AA Full accounts made up to 31 October 2003
31 Mar 2004 363s Return made up to 05/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jun 2003 AA Full accounts made up to 31 October 2002
27 May 2003 363s Return made up to 05/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 2003 288b Director resigned
24 Mar 2003 288b Director resigned
24 Mar 2003 288b Director resigned
17 Feb 2003 288b Secretary resigned
08 Nov 2002 395 Particulars of mortgage/charge
07 Nov 2002 288a New secretary appointed
05 Nov 2002 403a Declaration of satisfaction of mortgage/charge
05 Nov 2002 403a Declaration of satisfaction of mortgage/charge
05 Nov 2002 403a Declaration of satisfaction of mortgage/charge
05 Nov 2002 403a Declaration of satisfaction of mortgage/charge