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ALTERNATIVE BUSINESS SOLUTIONS LIMITED

Company number 02307783

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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)
23 Apr 2014	TM01	Termination of appointment of Stuart Layzell as a director	View PDF Termination of appointment of Stuart Layzell as a director - link opens in a new window - 1 page (1 page)
24 Dec 2013	AA	Accounts for a small company made up to 31 August 2013	View PDF Accounts for a small company made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
06 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
22 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AP01	Appointment of Stuart Layzell as a director	View PDF Appointment of Stuart Layzell as a director - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/09/2012	View PDF Resolutions RES13 ‐ Company business 13/09/2012 - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)
22 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2011	TM01	Termination of appointment of Andrew Lovelady as a director	View PDF Termination of appointment of Andrew Lovelady as a director - link opens in a new window - 1 page (1 page)
21 Apr 2011	TM01	Termination of appointment of Derek Lilley as a director	View PDF Termination of appointment of Derek Lilley as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Re finnacial agreements 18/03/2011	View PDF Resolutions RES13 ‐ Re finnacial agreements 18/03/2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	TM02	Termination of appointment of Andrew Lovelady as a secretary	View PDF Termination of appointment of Andrew Lovelady as a secretary - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	TM01	Termination of appointment of Anthony O'shaughnessy as a director	View PDF Termination of appointment of Anthony O'shaughnessy as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	TM01	Termination of appointment of Sharon Lilley as a director	View PDF Termination of appointment of Sharon Lilley as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 18/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175(5)(a) 18/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 18/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175(5)(a) 18/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 12 pages (12 pages)
25 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
02 Mar 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 17 pages (17 pages)
17 May 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Mar 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 18 pages (18 pages)
25 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	AD01	Registered office address changed from 6Th Floor 103 Regent Street London W1B 4HL on 18 January 2010	View PDF Registered office address changed from 6Th Floor 103 Regent Street London W1B 4HL on 18 January 2010 - link opens in a new window - 2 pages (2 pages)

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