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BUSINESS CONTINUITY LIMITED

Company number 02103026

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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)
16 Feb 2007 395 Particulars of mortgage/charge
08 Dec 2006 363a Return made up to 17/11/06; full list of members
21 Jul 2006 AA Accounts for a small company made up to 30 September 2005
05 Dec 2005 363a Return made up to 17/11/05; full list of members
04 Apr 2005 AA Accounts for a small company made up to 30 September 2004
03 Dec 2004 363s Return made up to 17/11/04; full list of members
14 Jan 2004 395 Particulars of mortgage/charge
10 Jan 2004 AA Accounts for a small company made up to 30 September 2003
03 Dec 2003 363s Return made up to 17/11/03; full list of members
22 Oct 2003 288a New secretary appointed
03 Oct 2003 288a New director appointed
03 Oct 2003 88(3) Particulars of contract relating to shares
03 Oct 2003 88(2)R Ad 26/09/03--------- £ si 100000@1=100000 £ ic 300002/400002
03 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2003 MEM/ARTS Memorandum and Articles of Association
23 Sep 2003 CERTNM Company name changed city & financial mailing company LIMITED\certificate issued on 23/09/03
12 Sep 2003 225 Accounting reference date extended from 30/06/03 to 30/09/03
08 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
02 Dec 2002 363s Return made up to 17/11/02; full list of members
25 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
16 Nov 2001 363s Return made up to 17/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Jul 2001 AAMD Amended accounts made up to 30 June 2000
01 May 2001 AA Accounts for a small company made up to 30 June 2000
23 Nov 2000 363s Return made up to 17/11/00; full list of members