BUSINESS WORLD SERVICES (1995) LIMITED

Company number 03065749

Date	Type	Description	View / Download
18 Jun 2003	363s	Return made up to 07/06/03; full list of members 363(287) ‐ Registered office changed on 18/06/03	(7 pages)
06 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
18 Jun 2002	363s	Return made up to 07/06/02; full list of members	(7 pages)
01 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
26 Jul 2001	363s	Return made up to 07/06/01; full list of members	(6 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
20 Jun 2000	363s	Return made up to 07/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
15 Jul 1999	363s	Return made up to 07/06/99; full list of members	(6 pages)
09 Sep 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
10 Jul 1998	363s	Return made up to 07/06/98; no change of members	(4 pages)
19 Nov 1997	287	Registered office changed on 19/11/97 from: turnpike house 3 turpyn court woughton on the green milton keynes MK6 3BW	(1 page)
21 Oct 1997	AUD	Auditor's resignation	(1 page)
11 Jun 1997	363s	Return made up to 07/06/97; no change of members	(4 pages)
08 Apr 1997	AA	Full accounts made up to 30 June 1996	(9 pages)
20 Feb 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
17 Jan 1997	287	Registered office changed on 17/01/97 from: 6 hammet street taunton somerset TA1 1RG	(1 page)
17 Jan 1997	363s	Return made up to 07/06/96; full list of members	(6 pages)
21 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
07 Nov 1995	MEM/ARTS	Memorandum and Articles of Association 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
03 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
03 Nov 1995	123	Nc inc already adjusted 01/08/95	(1 page)
03 Nov 1995	88(2)R	Ad 01/08/95--------- £ si 15000@1=15000 £ ic 1/15001	(2 pages)
03 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 Nov 1995	288	New director appointed	(2 pages)