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IMPERIAL BUSINESS SYSTEMS LIMITED

Company number 02281405

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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)
08 Mar 2005 363s Return made up to 31/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Jul 2004 AA Accounts for a small company made up to 31 October 2003
24 Feb 2004 363s Return made up to 31/01/04; full list of members
18 Oct 2003 395 Particulars of mortgage/charge
19 Feb 2003 363s Return made up to 31/01/03; full list of members
12 Feb 2003 AA Accounts for a small company made up to 31 October 2002
19 Feb 2002 AA Accounts for a small company made up to 31 October 2001
18 Feb 2002 363s Return made up to 31/01/02; full list of members
28 Apr 2001 395 Particulars of mortgage/charge
03 Apr 2001 AA Accounts for a small company made up to 31 October 2000
21 Feb 2001 363s Return made up to 31/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2000 AA Accounts for a small company made up to 31 October 1999
15 Mar 2000 363s Return made up to 31/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Mar 2000 288b Secretary resigned;director resigned
10 Mar 2000 288a New secretary appointed
09 May 1999 169 £ ic 10000/6000 31/03/99 £ sr 4000@1=4000
12 Mar 1999 AA Accounts for a small company made up to 31 October 1998
05 Mar 1999 395 Particulars of mortgage/charge
11 Feb 1999 363s Return made up to 31/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Mar 1998 AA Accounts for a small company made up to 31 October 1997
27 Jan 1998 363s Return made up to 31/01/98; no change of members
14 Mar 1997 AA Accounts for a small company made up to 31 October 1996
24 Feb 1997 363s Return made up to 31/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Jul 1996 287 Registered office changed on 18/07/96 from: 54-56 park street bristol BS1 5JN
28 Feb 1996 AA Accounts for a small company made up to 31 October 1995