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BUSINESS SYSTEMS (NORTH WALES) LIMITED

Company number 02642727

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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)
12 Sep 2006 353 Location of register of members
12 Sep 2006 287 Registered office changed on 12/09/06 from: the digital document centre acorn business park flint flintshire CH6 5YN
23 Sep 2005 363a Return made up to 03/09/05; full list of members
23 Sep 2005 288c Secretary's particulars changed
18 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Oct 2004 363s Return made up to 03/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Feb 2004 288a New secretary appointed
26 Feb 2004 288b Director resigned
07 Oct 2003 AA Accounts for a small company made up to 31 December 2002
29 Sep 2003 363s Return made up to 03/09/03; full list of members
20 Sep 2002 363s Return made up to 03/09/02; full list of members
14 Aug 2002 AA Accounts for a small company made up to 31 August 2001
14 Aug 2002 AA Accounts for a small company made up to 31 December 2001
25 Jul 2002 225 Accounting reference date shortened from 31/08/02 to 31/12/01
28 Sep 2001 288b Director resigned
31 Aug 2001 363s Return made up to 03/09/01; full list of members
  • 363(288) ‐ Director resigned
31 Aug 2001 287 Registered office changed on 31/08/01 from: the steam mill chester CH3 5AN
26 Feb 2001 AA Accounts for a small company made up to 31 August 2000
15 Sep 2000 363s Return made up to 03/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2000 AA Accounts for a small company made up to 31 August 1999
13 Sep 1999 363s Return made up to 03/09/99; full list of members
11 May 1999 AA Accounts for a small company made up to 31 August 1998
31 Jan 1999 288a New director appointed
08 Oct 1998 363s Return made up to 03/09/98; no change of members