BUSINESS SPACE SERVICES LIMITED

Company number 02734911

Date	Type	Description	View / Download
25 Mar 1999	AA	Full accounts made up to 31 March 1998	(7 pages)
23 Dec 1998	287	Registered office changed on 23/12/98 from: hampton house 20 albert embankment london SE1 7TJ	(1 page)
08 Oct 1998	363s	Return made up to 28/07/98; no change of members	(6 pages)
08 Oct 1998	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 Document
29 Jan 1998	AA	Full accounts made up to 31 March 1997	(7 pages)
05 Sep 1997	363s	Return made up to 28/07/97; no change of members	(6 pages)
17 Apr 1997	287	Registered office changed on 17/04/97 from: 121,mount street london W1Y 5HB	(1 page)
17 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
17 Apr 1997	288a	New secretary appointed	(2 pages)
11 Mar 1997	AA	Full accounts made up to 31 March 1996	(9 pages)
25 Jul 1996	363s	Return made up to 28/07/96; full list of members	(6 pages)
25 Feb 1996	AA	Full group accounts made up to 31 March 1995	(17 pages)
27 Sep 1995	363s	Return made up to 28/07/95; no change of members	(6 pages)
27 Sep 1995	363(288)	Secretary'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 Document
20 Apr 1995	225(2)	Accounting reference date extended from 31/12 to 31/03	(1 page)
10 Mar 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
10 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
08 Mar 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
05 Oct 1994	AA	Accounts for a small company made up to 31 December 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 Document
26 Aug 1994	CERTNM	Company name changed chartdeal LIMITED\certificate issued on 30/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1994	363s	Return made up to 28/07/94; no change 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 Document
14 Jun 1994	287	Registered office changed on 14/06/94 from: 22,brook street london W1Y 1AE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1994	DISS40	Compulsory strike-off action has been discontinued This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document