BUSINESS CENTRE PLUS LIMITED

Company number 01921583

Date	Type	Description	View / Download
18 Sep 2007	287	Registered office changed on 18/09/07 from: cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH	(1 page)
24 Oct 2006	363a	Return made up to 01/10/06; full list of members	(2 pages)
12 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
26 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
26 Oct 2005	AA	Full accounts made up to 31 December 2003	(13 pages)
20 Oct 2005	363a	Return made up to 01/10/05; full list of members	(2 pages)
22 Mar 2005	CERTNM	Company name changed first base uxbridge LIMITED\certificate issued on 22/03/05	(2 pages)
21 Mar 2005	363s	Return made up to 01/10/04; full list of members	(6 pages)
14 Mar 2005	288a	New director appointed	(3 pages)
14 Sep 2004	288a	New director appointed	(3 pages)
14 Sep 2004	288a	New secretary appointed	(2 pages)
14 Sep 2004	288b	Director resigned	(1 page)
14 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
14 Sep 2004	287	Registered office changed on 14/09/04 from: merchant house 89 southwark street london SE1 0HX	(1 page)
14 Sep 2004	88(2)R	Ad 19/08/04--------- £ si 81627@1=81627 £ ic 100/81727	(2 pages)
14 Sep 2004	123	Nc inc already adjusted 19/08/04	(1 page)
14 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Mar 2004	288a	New secretary appointed	(3 pages)
11 Mar 2004	288b	Director resigned	(1 page)
24 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
24 Feb 2004	363s	Return made up to 01/10/03; full list of members	(8 pages)
05 Feb 2004	AA	Full accounts made up to 31 December 2002	(12 pages)
19 May 2003	288b	Director resigned	(1 page)