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ASTUTE BUSINESS SYSTEMS LIMITED

Company number 03271117

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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)
07 Sep 2003 288a New secretary appointed
29 Aug 2003 288b Director resigned
11 Aug 2003 288a New director appointed
26 Jun 2003 AAMD Amended full accounts made up to 31 December 2000
26 Jun 2003 AAMD Amended full accounts made up to 31 December 2001
26 Jun 2003 AA Full accounts made up to 31 December 2002
14 Nov 2002 363s Return made up to 30/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2002 AA Full accounts made up to 31 December 2001
03 Nov 2001 363s Return made up to 30/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2001 AA Full accounts made up to 31 December 2000
15 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Nov 2000 363s Return made up to 30/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2000 395 Particulars of mortgage/charge
05 Sep 2000 288a New director appointed
19 Jun 2000 AA Full accounts made up to 31 December 1999
03 Nov 1999 363s Return made up to 30/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 1999 AA Accounts for a small company made up to 31 December 1998
23 Mar 1999 288b Director resigned
31 Dec 1998 363s Return made up to 30/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1998 MISC Amending 882R
09 Jul 1998 88(3) Particulars of contract relating to shares
09 Jul 1998 88(2)P Ad 18/06/98--------- £ si 998@1=998 £ ic 2/1000
03 Jul 1998 AA Accounts for a small company made up to 31 December 1997
26 Jun 1998 288a New director appointed