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BUSINESSSOLVE LIMITED

Company number 04157627

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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)
26 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Mar 2006 363a Return made up to 09/02/06; full list of members
06 Mar 2006 288c Director's particulars changed
06 Mar 2006 288c Secretary's particulars changed;director's particulars changed
06 Mar 2006 288c Director's particulars changed
08 Jul 2005 288b Director resigned
23 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
24 May 2005 363s Return made up to 09/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2004 288a New director appointed
23 Sep 2004 88(2)R Ad 23/07/04-24/08/04 £ si 78@1=78 £ ic 860/938
23 Sep 2004 123 Nc inc already adjusted 23/07/04
23 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Jul 2004 88(2)R Ad 01/03/03-31/03/03 £ si 140@1
16 Apr 2004 363s Return made up to 09/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2004 288a New secretary appointed
16 Apr 2004 288b Secretary resigned
22 Mar 2004 287 Registered office changed on 22/03/04 from: clb chartered accountants 33-35 bell street reigate surrey RH2 7AW
30 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
23 Jul 2003 395 Particulars of mortgage/charge
23 May 2003 287 Registered office changed on 23/05/03 from: denmark house 143 high street chalfont st. Peter buckinghamshire SL9 9QL
02 Mar 2003 288a New director appointed
01 Mar 2003 363s Return made up to 09/02/03; full list of members
21 Nov 2002 AA Total exemption full accounts made up to 31 March 2002