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BUSYLOGIC LIMITED

Company number 04052555

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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)
14 Aug 2008 363a Return made up to 14/08/08; full list of members
01 Oct 2007 AA Accounts for a dormant company made up to 31 August 2007
14 Aug 2007 363a Return made up to 14/08/07; full list of members
12 Oct 2006 AA Accounts for a dormant company made up to 31 August 2006
06 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2006 363a Return made up to 14/08/06; full list of members
29 Mar 2006 AA Accounts for a dormant company made up to 31 August 2005
12 Sep 2005 363a Return made up to 14/08/05; full list of members
12 Sep 2005 288c Director's particulars changed
12 Sep 2005 288c Secretary's particulars changed
12 Sep 2005 287 Registered office changed on 12/09/05 from: 19 titan court laporte way luton bedfordshire LU4 8LL
07 Jul 2005 AA Accounts for a dormant company made up to 31 August 2004
27 Sep 2004 287 Registered office changed on 27/09/04 from: 39 king street luton bedfordshire LU1 2DW
04 Aug 2004 363s Return made up to 14/08/04; full list of members
13 Nov 2003 AA Accounts for a dormant company made up to 31 August 2003
19 Sep 2003 363s Return made up to 14/08/03; full list of members
02 Jan 2003 AA Accounts for a dormant company made up to 31 August 2002
22 Aug 2002 363s Return made up to 14/08/02; full list of members
10 Jun 2002 AA Accounts for a dormant company made up to 31 August 2001
27 Sep 2001 363s Return made up to 14/08/01; full list of members
20 Sep 2001 288b Director resigned
28 Mar 2001 288a New director appointed
14 Aug 2000 NEWINC Incorporation