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WESTWOOD BUSINESS SYSTEMS LIMITED

Company number 05050860

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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 Feb 2008 363a Return made up to 20/02/08; full list of members
28 Feb 2008 288c Director's change of particulars / rachel westwood / 23/02/2008
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Feb 2007 363a Return made up to 20/02/07; full list of members
19 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Apr 2006 363a Return made up to 20/02/06; full list of members
18 Mar 2005 363s Return made up to 20/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Dec 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
13 Mar 2004 288a New director appointed
13 Mar 2004 288a New secretary appointed;new director appointed
13 Mar 2004 288a New director appointed
13 Mar 2004 287 Registered office changed on 13/03/04 from: 47-49 green lane northwood middlesex HA6 3AE
02 Mar 2004 288b Secretary resigned
02 Mar 2004 288b Director resigned
20 Feb 2004 NEWINC Incorporation