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BUSINESS HOMES SOLENT LIMITED

Company number 03345855

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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 Apr 2007 288a New secretary appointed
03 Feb 2007 AA Accounts for a small company made up to 31 March 2006
05 Oct 2006 288c Director's particulars changed
02 Aug 2006 288a New director appointed
02 Aug 2006 288a New director appointed
02 Aug 2006 288a New director appointed
07 Jun 2006 MEM/ARTS Memorandum and Articles of Association
06 Jun 2006 288c Director's particulars changed
30 May 2006 363s Return made up to 07/04/06; full list of members
18 Apr 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
22 Mar 2006 288b Secretary resigned
22 Mar 2006 88(2)R Ad 20/02/06--------- £ si 98@1=98 £ ic 2/100
22 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2006 288b Secretary resigned
20 Dec 2005 287 Registered office changed on 20/12/05 from: 3370 century way thorpe park leeds west yorkshire LS15 8ZB
17 Dec 2005 395 Particulars of mortgage/charge
17 Dec 2005 395 Particulars of mortgage/charge
30 Sep 2005 AA Total exemption small company accounts made up to 30 April 2004
30 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
13 May 2005 363s Return made up to 07/04/05; full list of members
14 Mar 2005 CERTNM Company name changed buistel LIMITED\certificate issued on 14/03/05
10 Mar 2005 288c Secretary's particulars changed;director's particulars changed
10 Mar 2005 288c Director's particulars changed
17 Jan 2005 288a New secretary appointed
21 Jun 2004 288b Secretary resigned