Companies House does not verify the accuracy of the information filed

Advanced company search

BUSINESS SYSTEMS (BUREAU) LIMITED

Company number 03864196

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
28 Sep 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution "In Specie"	View PDF Resolution INSOLVENCY:Ordinary Resolution "In Specie" - link opens in a new window - 1 page (1 page)
28 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-20 - link opens in a new window - 1 page (1 page)
28 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Sep 2010	AD01	Registered office address changed from Tower Close Huntingdon Cambridgeshire PE29 7YD on 9 September 2010	View PDF Registered office address changed from Tower Close Huntingdon Cambridgeshire PE29 7YD on 9 September 2010 - link opens in a new window - 1 page (1 page)
26 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
20 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders Statement of capital on 2009-11-20 GBP 2	View PDF Annual return made up to 25 October 2009 with full list of shareholders Statement of capital on 2009-11-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
17 Nov 2008	288a	Director appointed michael stuart gordon	View PDF Director appointed michael stuart gordon - link opens in a new window - 1 page (1 page)
17 Nov 2008	288b	Appointment Terminated Director simon small	View PDF Appointment Terminated Director simon small - link opens in a new window - 1 page (1 page)
04 Nov 2008	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
31 Mar 2008	288c	Secretary's Change of Particulars / jonathan dally / 27/03/2008 / Title was: , now: mr; Middle Name/s was: richard simon, now: simon richard; HouseName/Number was: , now: 34; Street was: 28-29 school lane, now: church road; Area was: southill, now: willington; Post Town was: biggleswade, now: bedford; Post Code was: SG18 9JA, now: MK44 3PU	View PDF Secretary's Change of Particulars / jonathan dally / 27/03/2008 / Title was: , now: mr; Middle Name/s was: richard simon, now: simon richard; HouseName/Number was: , now: 34; Street was: 28-29 school lane, now: church road; Area was: southill, now: willington; Post Town was: biggleswade, now: bedford; Post Code was: SG18 9JA, now: MK44 3PU - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	363a	Return made up to 25/10/07; full list of members	View PDF Return made up to 25/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
18 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2007	287	Registered office changed on 07/06/07 from: astron house tower close huntingdon cambridgeshire PE29 7YD	View PDF Registered office changed on 07/06/07 from: astron house tower close huntingdon cambridgeshire PE29 7YD - link opens in a new window - 1 page (1 page)
28 Mar 2007	AAMD	Amended accounts made up to 31 December 2005	View PDF Amended accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
04 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Section 386 (2) 14/12/06	View PDF Resolutions RES13 ‐ Section 386 (2) 14/12/06 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?