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CONNECT BUSINESS SYSTEMS LIMITED

Company number 02195493

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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)
05 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Oct 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2004	363s	Return made up to 29/06/04; full list of members	View PDF Return made up to 29/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jun 2004	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
24 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
11 Jul 2003	363s	Return made up to 29/06/03; full list of members	View PDF Return made up to 29/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jul 2003	363(287)	Registered office changed on 11/07/03
26 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 6 pages (6 pages)
15 Jul 2002	363s	Return made up to 29/06/02; full list of members	View PDF Return made up to 29/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jul 2002	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 DocumentDirector's particulars changed
23 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
05 Jul 2001	363s	Return made up to 29/06/01; full list of members	View PDF Return made up to 29/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jan 2001	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)
05 Jul 2000	363s	Return made up to 29/06/00; full list of members	View PDF Return made up to 29/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jul 2000	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 DocumentDirector's particulars changed
27 Jan 2000	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)
25 Jun 1999	363s	Return made up to 29/06/99; no change of members	View PDF Return made up to 29/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
21 Jan 1999	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 - 6 pages (6 pages)
01 Jul 1998	363s	Return made up to 29/06/98; full list of members 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 29/06/98; full list of members
06 Jan 1998	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)
23 Jun 1997	363s	Return made up to 29/06/97; no change of members	View PDF Return made up to 29/06/97; no change of members - link opens in a new window - 4 pages (4 pages)
25 Feb 1997	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)

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