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BUSINESS SERVICE PROVISION COMPANY LIMITED

Company number 04241920

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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)
01 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2004 122 S-div 06/06/03
01 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div 06/06/03
06 May 2004 AA Total exemption small company accounts made up to 30 June 2003
16 Dec 2003 288a New director appointed
11 Aug 2003 363s Return made up to 27/06/03; full list of members
05 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
05 Dec 2002 288a New director appointed
04 Dec 2002 288b Director resigned
26 Nov 2002 288a New director appointed
15 Aug 2002 288b Director resigned
09 Aug 2002 288a New director appointed
12 Jul 2002 363s Return made up to 27/06/02; full list of members
11 Jul 2001 288b Director resigned
11 Jul 2001 288b Secretary resigned
11 Jul 2001 287 Registered office changed on 11/07/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX
11 Jul 2001 288a New secretary appointed
11 Jul 2001 288a New director appointed
27 Jun 2001 NEWINC Incorporation