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BUSINESSLAND HOLDINGS LIMITED

Company number 02243050

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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)
15 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
09 Sep 1999 363s Return made up to 21/09/99; no change of members
04 May 1999 363s Return made up to 11/04/99; full list of members
  • 363(288) ‐ Director resigned
06 Nov 1998 288b Director resigned
15 Sep 1998 AA Full accounts made up to 31 December 1997
18 May 1998 363s Return made up to 11/04/98; no change of members
  • 363(353) ‐ Location of register of members address changed
20 Aug 1997 AA Full accounts made up to 31 December 1996
29 Apr 1997 363s Return made up to 11/04/97; no change of members
19 Nov 1996 287 Registered office changed on 19/11/96 from: 10TH floor one canada square london E14 5AJ
30 Apr 1996 363s Return made up to 11/04/96; full list of members
22 Apr 1996 AA Full accounts made up to 31 December 1995
21 Dec 1995 288 New director appointed
14 Nov 1995 AUD Auditor's resignation
23 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 1995 AUD Auditor's resignation
31 Aug 1995 AA Full accounts made up to 31 December 1994
30 Mar 1995 363s Return made up to 11/04/95; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
22 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
26 Aug 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Apr 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
18 Apr 1994 363s Return made up to 11/04/94; no change of members
  • 363(287) ‐ Registered office changed on 18/04/94
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/04/94; no change of members
13 Feb 1994 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992