Companies House does not verify the accuracy of the information filed

BUSYBASE LIMITED

Company number 01284516

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2003	AA	Accounts made up to 31 March 2002	View PDF Accounts made up to 31 March 2002 - link opens in a new window - 8 pages (8 pages)
14 Jun 2002	363s	Return made up to 04/06/02; full list of members	View PDF Return made up to 04/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jan 2002	AA	Accounts made up to 31 March 2001	View PDF Accounts made up to 31 March 2001 - link opens in a new window - 8 pages (8 pages)
02 Jul 2001	363s	Return made up to 04/06/01; full list of members	View PDF Return made up to 04/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jul 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
08 Jun 2000	363s	Return made up to 04/06/00; full list of members	View PDF Return made up to 04/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
27 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 6 pages (6 pages)
20 Jun 1999	363s	Return made up to 04/06/99; no change of members	View PDF Return made up to 04/06/99; no change of members - link opens in a new window - 6 pages (6 pages)
06 Apr 1999	CERTNM	Company name changed metroplan LIMITED\certificate issued on 07/04/99	View PDF Company name changed metroplan LIMITED\certificate issued on 07/04/99 - link opens in a new window - 2 pages (2 pages)
07 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
22 Jun 1998	363s	Return made up to 04/06/98; full list of members	View PDF Return made up to 04/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
26 Mar 1998	287	Registered office changed on 26/03/98 from: jenson house flitch industrial estate chelmsford road, great dunmow essex CM6 1XJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 26/03/98 from: jenson house flitch industrial estate chelmsford road, great dunmow essex CM6 1XJ
03 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Sep 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 6 pages (6 pages)
09 Jul 1997	363s	Return made up to 04/06/97; full list of members	View PDF Return made up to 04/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
20 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 7 pages (7 pages)
02 Aug 1996	363s	Return made up to 04/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
13 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
31 Oct 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 7 pages (7 pages)
03 Jul 1995	363s	Return made up to 04/06/95; full list of members	View PDF Return made up to 04/06/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 29 pages (29 pages)
19 Sep 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1994
10 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
07 Jun 1994	363s	Return made up to 04/06/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 04/06/94; no change of members

Cookies on Companies House services

BUSYBASE LIMITED

Filter by category