- Company Overview for BUSINESS SYSTEMS 365 LIMITED (04859739)
- Filing history for BUSINESS SYSTEMS 365 LIMITED (04859739)
- People for BUSINESS SYSTEMS 365 LIMITED (04859739)
- Charges for BUSINESS SYSTEMS 365 LIMITED (04859739)
- More for BUSINESS SYSTEMS 365 LIMITED (04859739)
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) |
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28 Sep 2004 | AA | Accounts made up to 31 March 2004 | |
24 Aug 2004 | 363s | Return made up to 06/08/04; full list of members | |
27 Nov 2003 | 288b | Secretary resigned | |
25 Nov 2003 | 288a | New director appointed | |
25 Nov 2003 | 287 | Registered office changed on 25/11/03 from: 20 bedfordbury london WC2N 4BL | |
25 Nov 2003 | 288a | New secretary appointed | |
25 Nov 2003 | 288b | Secretary resigned | |
05 Sep 2003 | RESOLUTIONS |
Resolutions
|
|
02 Sep 2003 | 288a | New secretary appointed;new director appointed | |
02 Sep 2003 | 288a | New director appointed | |
02 Sep 2003 | 288b | Director resigned | |
02 Sep 2003 | 225 | Accounting reference date shortened from 31/08/04 to 31/03/04 | |
07 Aug 2003 | NEWINC | Incorporation |