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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)
29 Aug 2006 287 Registered office changed on 29/08/06 from: 55 hunters ridge tonna neath SA22 3FE
09 May 2006 363s Return made up to 02/04/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
09 May 2005 88(2)R Ad 31/03/05--------- £ si 40000@1
07 Apr 2005 363s Return made up to 02/04/05; full list of members
22 Dec 2004 88(2)R Ad 10/12/04--------- £ si 35000@1=35000 £ ic 12/35012
22 Dec 2004 123 Nc inc already adjusted 08/12/04
22 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
15 Nov 2004 288b Director resigned
13 Apr 2004 363s Return made up to 02/04/04; full list of members
01 Apr 2004 AA Total exemption small company accounts made up to 30 April 2003
10 Jan 2004 403a Declaration of satisfaction of mortgage/charge
23 Dec 2003 88(2)R Ad 03/12/03--------- £ si 10@1=10 £ ic 2/12
13 Nov 2003 395 Particulars of mortgage/charge
05 Nov 2003 288a New director appointed
27 Apr 2003 363s Return made up to 02/04/03; full list of members
24 Apr 2002 288b Secretary resigned
15 Apr 2002 288a New director appointed
15 Apr 2002 288a New secretary appointed
15 Apr 2002 288b Director resigned
15 Apr 2002 287 Registered office changed on 15/04/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
02 Apr 2002 NEWINC Incorporation