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BUSINESS COMPUTER SOLUTIONS LTD

Company number 03211482

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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)
28 Nov 2006 CERTNM Company name changed hyattcrest LIMITED\certificate issued on 28/11/06
30 Jun 2006 363a Return made up to 12/06/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2006 88(2)R Ad 07/07/05--------- £ si 5@1=5 £ ic 5/10
14 Jul 2005 363s Return made up to 12/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jun 2005 287 Registered office changed on 03/06/05 from: star lane margate kent CT9 4NP
03 May 2005 AA Total exemption small company accounts made up to 30 June 2004
02 Jul 2004 363s Return made up to 12/06/04; full list of members
28 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
11 Jul 2003 363s Return made up to 12/06/03; full list of members
01 May 2003 AA Total exemption small company accounts made up to 30 June 2002
19 Jun 2002 363s Return made up to 12/06/02; full list of members
16 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
20 Jul 2001 363s Return made up to 12/06/01; full list of members
  • 363(287) ‐ Registered office changed on 20/07/01
06 Apr 2001 AA Accounts for a small company made up to 30 June 2000
11 Jul 2000 88(2)R Ad 07/06/00--------- £ si 4@1
10 Jul 2000 363s Return made up to 12/06/00; full list of members
02 May 2000 AA Accounts for a small company made up to 30 June 1999
29 Jul 1999 363s Return made up to 12/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
03 Feb 1999 AA Full accounts made up to 30 June 1998
14 Dec 1998 288a New director appointed
15 Jul 1998 363s Return made up to 12/06/98; no change of members
28 Apr 1998 AA Full accounts made up to 30 June 1997
30 Oct 1997 287 Registered office changed on 30/10/97 from: crest house nash road westwood margate kent CT9 4LD