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BUSINESSEDGE UK LIMITED

Company number 04492808

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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)
05 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2005 288b Director resigned
03 Aug 2005 288b Secretary resigned;director resigned
12 Jul 2005 288a New director appointed
07 Jul 2005 288b Secretary resigned
04 Jul 2005 288a New secretary appointed;new director appointed
20 Jun 2005 288b Director resigned
20 Jun 2005 288b Secretary resigned;director resigned
21 Mar 2005 88(2)R Ad 04/03/05--------- £ si 996@1=996 £ ic 3/999
31 Jan 2005 288a New secretary appointed
27 Jan 2005 288b Secretary resigned
27 Jan 2005 287 Registered office changed on 27/01/05 from: 16 knights way alton hampshire GU34 1PJ
24 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
26 Aug 2004 288a New director appointed
20 Aug 2004 288a New director appointed
18 Aug 2004 288b Director resigned
11 Aug 2004 288b Director resigned
11 Aug 2004 288b Director resigned
11 Aug 2004 88(2)R Ad 04/08/04--------- £ si 2@1=2 £ ic 1/3
03 Aug 2004 363s Return made up to 23/07/04; full list of members
28 Oct 2003 AA Accounts made up to 31 March 2003
16 Sep 2003 225 Accounting reference date shortened from 31/07/03 to 31/03/03
20 Aug 2003 363s Return made up to 23/07/03; full list of members
13 Dec 2002 288a New director appointed
16 Sep 2002 288a New secretary appointed