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BUSINESS SERVICES (WALES) LTD

Company number 04407421

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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)
28 May 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	AA	Total exemption full accounts made up to 30 April 2011	View PDF Total exemption full accounts made up to 30 April 2011 - link opens in a new window - 10 pages (10 pages)
02 Feb 2012	AD01	Registered office address changed from Frigate House Quay West Quay Parade Swansea SA1 1SR United Kingdom on 2 February 2012	View PDF Registered office address changed from Frigate House Quay West Quay Parade Swansea SA1 1SR United Kingdom on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 173,000	View PDF Statement of capital following an allotment of shares on 25 March 2011 GBP 173,000 - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 13 April 2010 GBP 143,000	View PDF Statement of capital following an allotment of shares on 13 April 2010 GBP 143,000 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 22 January 2010 GBP 135,012	View PDF Statement of capital following an allotment of shares on 22 January 2010 GBP 135,012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
09 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
01 May 2009	CERTNM	Company name changed premier hire & leasing LTD\certificate issued on 05/05/09	View PDF Company name changed premier hire & leasing LTD\certificate issued on 05/05/09 - link opens in a new window - 2 pages (2 pages)
14 Apr 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Apr 2009	287	Registered office changed on 14/04/2009 from first floor, frigate house quay west quay parade swansea SA1 1SR	View PDF Registered office changed on 14/04/2009 from first floor, frigate house quay west quay parade swansea SA1 1SR - link opens in a new window - 1 page (1 page)
31 Jul 2008	88(2)	Ad 28/04/08\gbp si 50000@1=50000\gbp ic 75012/125012\	View PDF Ad 28/04/08\gbp si 50000@1=50000\gbp ic 75012/125012\ - link opens in a new window - 3 pages (3 pages)
31 Jul 2008	123	Nc inc already adjusted 21/04/08	View PDF Nc inc already adjusted 21/04/08 - link opens in a new window - 1 page (1 page)
31 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
05 Jun 2008	363a	Return made up to 02/04/08; full list of members	View PDF Return made up to 02/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2008	288c	Director's change of particulars / martin blizzard / 01/11/2007	View PDF Director's change of particulars / martin blizzard / 01/11/2007 - link opens in a new window - 1 page (1 page)
28 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
05 Jun 2007	363a	Return made up to 02/04/07; full list of members	View PDF Return made up to 02/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)

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