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BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD

Company number 02697275

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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)
27 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,960
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1,960
17 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1,960
26 Nov 2013 SH10 Particulars of variation of rights attached to shares
02 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 1,960
11 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
10 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Nov 2012 AD01 Registered office address changed from the White House Mill Road Goring Reading RG8 9DD England on 20 November 2012
26 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Aug 2012 AD01 Registered office address changed from the Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ on 12 August 2012
07 Aug 2012 CERTNM Company name changed business back - up (permanent appointments) LIMITED\certificate issued on 07/08/12
  • RES15 ‐ Change company name resolution on 2012-07-31
03 Aug 2012 CONNOT Change of name notice
31 Jul 2012 AP01 Appointment of Mr Stephen Kendall Palmer as a director
30 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
20 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Helen Julia Palmer on 10 March 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Apr 2009 363a Return made up to 10/03/09; full list of members