BUSINESS INFRASTRUCTURE SOLUTIONS LTD

Company number 03764706

Date	Type	Description	View / Download
01 Jun 2005	AA	Accounts made up to 30 June 2004	(2 pages)
19 May 2004	363s	Return made up to 05/05/04; full list of members	(6 pages)
08 Apr 2004	AA	Total exemption small company accounts made up to 30 June 2003	(3 pages)
13 May 2003	363s	Return made up to 05/05/03; full list of members	(6 pages)
25 Jan 2003	287	Registered office changed on 25/01/03 from: 12 st james's square london SW1Y 4RB	(1 page)
25 Jan 2003	AA	Total exemption small company accounts made up to 30 June 2002	(3 pages)
14 May 2002	363s	Return made up to 05/05/02; full list of members	(6 pages)
05 May 2002	AA	Total exemption small company accounts made up to 30 June 2001	(4 pages)
08 May 2001	363s	Return made up to 05/05/01; full list of members	(6 pages)
16 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	(4 pages)
09 Jun 2000	363s	Return made up to 05/05/00; full list of members	(6 pages)
05 Apr 2000	225	Accounting reference date shortened from 30/09/00 to 30/06/00	(1 page)
05 Apr 2000	288a	New secretary appointed	(2 pages)
03 Dec 1999	287	Registered office changed on 03/12/99 from: 3 hammet street taunton somerset TA1 1RZ	(1 page)
03 Dec 1999	288b	Secretary resigned	(1 page)
03 Dec 1999	288b	Director resigned	(1 page)
12 Jul 1999	225	Accounting reference date extended from 31/05/00 to 30/09/00	(1 page)
22 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jun 1999	88(2)R	Ad 24/05/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
20 May 1999	288b	Secretary resigned	(1 page)
20 May 1999	288b	Director resigned	(1 page)
20 May 1999	287	Registered office changed on 20/05/99 from: pembroke house 7 brunswick square, bristol avon BS2 8PE	(1 page)
20 May 1999	288a	New director appointed	(2 pages)
20 May 1999	288a	New director appointed	(2 pages)

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