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BUSINESS ROUTES LIMITED

Company number 02726451

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Company Results (links open in a new window)
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)
22 Jul 1997	AA	Accounts for a dormant company made up to 25 January 1997	View PDF Accounts for a dormant company made up to 25 January 1997 - link opens in a new window - 4 pages (4 pages)
22 Jul 1997	363s	Return made up to 26/06/97; full list of members	View PDF Return made up to 26/06/97; full list of members - link opens in a new window - 9 pages (9 pages)
12 Sep 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Sep 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
10 Jul 1996	363s	Return made up to 26/06/96; no change of members	View PDF Return made up to 26/06/96; no change of members - link opens in a new window - 9 pages (9 pages)
01 May 1996	AA	Accounts for a dormant company made up to 27 January 1996	View PDF Accounts for a dormant company made up to 27 January 1996 - link opens in a new window - 4 pages (4 pages)
27 Jun 1995	363s	Return made up to 26/06/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/06/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
21 Jun 1995	AA	Accounts for a dormant company made up to 28 January 1995	View PDF Accounts for a dormant company made up to 28 January 1995 - link opens in a new window - 4 pages (4 pages)
03 Sep 1994	AA	Accounts for a dormant company made up to 25 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 25 January 1994
27 Jun 1994	363s	Return made up to 26/06/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 26/06/94; full list of members
09 Dec 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
30 Nov 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Oct 1993	363b	Return made up to 26/06/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 26/06/93; full list of members
19 Oct 1993	363(287)	Registered office changed on 19/10/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 19/10/93
31 Aug 1993	AA	Full accounts made up to 25 January 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 25 January 1993
14 Feb 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
02 Feb 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
28 Sep 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
20 Aug 1992	224	Accounting reference date notified as 25/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 25/01
06 Jul 1992	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
26 Jun 1992	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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