PJ HOWLETT BUSINESS SYSTEMS LIMITED

Company number 02339093

Date	Type	Description	View / Download
24 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Sep 2007	AA	Full accounts made up to 31 October 2006	(15 pages)
27 Feb 2007	363s	Return made up to 25/01/07; full list of members	(7 pages)
04 Oct 2006	AA	Full accounts made up to 31 October 2005	(17 pages)
18 Apr 2006	225	Accounting reference date extended from 30/09/05 to 31/10/05	(1 page)
03 Feb 2006	363s	Return made up to 25/01/06; full list of members	(8 pages)
18 Oct 2005	288b	Director resigned	(1 page)
10 Oct 2005	288b	Director resigned	(1 page)
25 Jul 2005	288a	New director appointed	(2 pages)
25 Jul 2005	288a	New secretary appointed	(2 pages)
25 Jul 2005	288a	New director appointed	(3 pages)
25 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
25 Jul 2005	288b	Director resigned	(1 page)
25 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
25 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Executing debenture 30/06/05
25 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
25 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
25 Jul 2005	AUD	Auditor's resignation	(1 page)
25 Jul 2005	287	Registered office changed on 25/07/05 from: charter house, pittman way fulwood, preston, lancashire PR2 9ZD	(1 page)
08 Jul 2005	395	Particulars of mortgage/charge	(7 pages)
13 May 2005	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
31 Jan 2005	363s	Return made up to 25/01/05; full list of members	(9 pages)
20 Dec 2004	287	Registered office changed on 20/12/04 from: charter house, garstang road, fulwood, preston PR2 4NB	(1 page)
03 Mar 2004	AA	Total exemption small company accounts made up to 30 September 2003	(7 pages)
22 Jan 2004	363s	Return made up to 25/01/04; full list of members	(8 pages)