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BUSINESS MINUTES LIMITED

Company number 04072428

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2012 DS01 Application to strike the company off the register
17 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
26 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
Statement of capital on 2011-10-26
  • GBP 2
23 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Nov 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
15 Nov 2010 CH01 Director's details changed for Mr Karl Edward Kevin Thomas Chapman on 12 July 2010
15 Nov 2010 CH03 Secretary's details changed for Louise Victoria Chapman on 12 July 2010
05 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
27 Nov 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
16 Dec 2008 AA Total exemption full accounts made up to 30 June 2008
16 Dec 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
13 Nov 2008 363a Return made up to 15/09/08; full list of members
24 Jan 2008 AA Total exemption full accounts made up to 30 June 2007
16 Jan 2008 288a New secretary appointed
16 Jan 2008 288b Secretary resigned
16 Jan 2008 288b Secretary resigned
16 Jan 2008 288a New secretary appointed
17 Oct 2007 363a Return made up to 15/09/07; full list of members
19 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
26 Jan 2007 363a Return made up to 15/09/06; full list of members
31 Mar 2006 363a Return made up to 15/09/05; full list of members
28 Nov 2005 AA Total exemption full accounts made up to 30 June 2005
24 May 2005 AA Total exemption full accounts made up to 30 June 2004