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M&O BUSINESS SYSTEMS LIMITED

Company number 01317353

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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)
25 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Feb 2006	363s	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
05 Dec 2005	AA	Accounts for a dormant company made up to 3 April 2005	View PDF Accounts for a dormant company made up to 3 April 2005 - link opens in a new window - 2 pages (2 pages)
28 Feb 2005	363s	Return made up to 31/01/05; full list of members	View PDF Return made up to 31/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
16 Aug 2004	AA	Full accounts made up to 28 March 2004	View PDF Full accounts made up to 28 March 2004 - link opens in a new window - 9 pages (9 pages)
04 May 2004	363s	Return made up to 09/03/04; full list of members	View PDF Return made up to 09/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2004	AA	Full accounts made up to 30 March 2003	View PDF Full accounts made up to 30 March 2003 - link opens in a new window - 11 pages (11 pages)
15 Apr 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Apr 2003	363s	Return made up to 09/03/03; full list of members	View PDF Return made up to 09/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
18 Dec 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	View PDF Accounting reference date extended from 31/12/02 to 31/03/03 - link opens in a new window - 1 page (1 page)
24 Jun 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
18 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
13 Jun 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 15 pages (15 pages)
19 Mar 2002	363s	Return made up to 09/03/02; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 09/03/02; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
04 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 9 pages (9 pages)
10 Aug 2001	287	Registered office changed on 10/08/01 from: wellmans willenhall west midlands WV13 2QT	View PDF Registered office changed on 10/08/01 from: wellmans willenhall west midlands WV13 2QT - link opens in a new window - 1 page (1 page)
03 Apr 2001	363s	Return made up to 09/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/04/01	View PDF Return made up to 09/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/04/01 - link opens in a new window - 7 pages (7 pages)
07 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 9 pages (9 pages)
04 Apr 2000	363s	Return made up to 09/03/00; full list of members	View PDF Return made up to 09/03/00; full list of members - link opens in a new window - 7 pages (7 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
20 May 1999	CERTNM	Company name changed M. & O. business systems and sof tware (oxford) LIMITED\certificate issued on 21/05/99	View PDF Company name changed M. & O. business systems and sof tware (oxford) LIMITED\certificate issued on 21/05/99 - link opens in a new window - 2 pages (2 pages)
09 Apr 1999	363s	Return made up to 09/03/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/03/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

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