BUSINESS MEASURES LIMITED

Company number 05300402

Date	Type	Description	View / Download
19 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
02 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
23 Jan 2009	363a	Return made up to 30/11/08; full list of members	(4 pages)
15 Oct 2008	288b	Appointment terminated director and secretary graeme fulton	(1 page)
09 Jun 2008	288a	Director appointed nigel byard	(2 pages)
01 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
31 Mar 2008	288a	Secretary appointed mr graeme fulton	(1 page)
31 Mar 2008	288b	Appointment terminated secretary christopher hallam	(1 page)
10 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
18 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	363a	Return made up to 30/11/06; full list of members	(3 pages)
03 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
02 Dec 2005	287	Registered office changed on 02/12/05 from: 167 high lane brown edge stoke on trent staffordshire ST6 8QA	(1 page)
02 Dec 2005	363a	Return made up to 30/11/05; full list of members	(3 pages)
08 Nov 2005	88(2)R	Ad 10/10/05--------- £ si 1@1=1 £ ic 2/3	(2 pages)
08 Nov 2005	225	Accounting reference date extended from 30/11/05 to 31/03/06	(1 page)
08 Nov 2005	287	Registered office changed on 08/11/05 from: 167 high lane brown edge stoke on trent staffordshire ST6 8QA	(1 page)
27 Oct 2005	287	Registered office changed on 27/10/05 from: berkeley court borough road newcastle under lyme staffordshire ST5 1TT	(1 page)
27 Oct 2005	288a	New director appointed	(2 pages)
27 Oct 2005	288a	New director appointed	(2 pages)
27 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
27 Oct 2005	288b	Director resigned	(1 page)
27 Oct 2005	288b	Secretary resigned	(1 page)
23 May 2005	CERTNM	Company name changed hajco 294 LIMITED\certificate issued on 23/05/05	(2 pages)
30 Nov 2004	NEWINC	Incorporation	(19 pages)

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