SHAFTESBURY BUSINESS SYSTEMS LIMITED
Company number 04545313
- Company Overview for SHAFTESBURY BUSINESS SYSTEMS LIMITED (04545313)
- Filing history for SHAFTESBURY BUSINESS SYSTEMS LIMITED (04545313)
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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) |
|---|---|---|---|
| 24 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 9 September 2011 with full list of shareholders | |
| 12 Sep 2011 | AR01 | Annual return made up to 9 September 2010 with full list of shareholders | |
| 30 May 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 23 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 21 Sep 2009 | 363a | Return made up to 09/09/09; full list of members | |
| 20 Jul 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 29 Sep 2008 | 363a | Return made up to 09/09/08; full list of members | |
| 15 Aug 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
| 01 Oct 2007 | 363a | Return made up to 09/09/07; full list of members | |
| 03 Nov 2006 | 363a | Return made up to 09/09/06; full list of members | |
| 12 Oct 2006 | AA | Accounts for a dormant company made up to 30 September 2006 | |
| 07 Apr 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 16 Sep 2005 | 363a | Return made up to 09/09/05; full list of members | |
| 11 May 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 22 Sep 2004 | 363s | Return made up to 09/09/04; full list of members | |
| 13 Jan 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
| 24 Oct 2003 | RESOLUTIONS |
Resolutions
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| 24 Oct 2003 | 88(2)R | Ad 15/09/03--------- £ si 99@1 | |
| 24 Oct 2003 | 363s | Return made up to 25/09/03; full list of members | |
| 29 Nov 2002 | 288a | New director appointed | |
| 29 Nov 2002 | 288a | New secretary appointed;new director appointed | |
| 01 Oct 2002 | 288b | Director resigned | |
| 01 Oct 2002 | 288b | Secretary resigned | |
| 01 Oct 2002 | 287 | Registered office changed on 01/10/02 from: regent house 316 beulah hill london SE19 3HF |