BUSINESS SYSTEMS (NORTH WALES) LIMITED

Company number 02642727

Date	Type	Description	View / Download
13 Oct 2011	AD01	Registered office address changed from Docucentric Capital Court St Asaph Business Park St Asaph Denbighshire LL17 0JG Wales on 13 October 2011	(2 pages)
29 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(4 pages)
29 Sep 2011	AD01	Registered office address changed from the Smart Centre Tenth Avenue Zone 3 Deeside Industrial Estate Flintshire CH5 2UA United Kingdom on 29 September 2011	(1 page)
15 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
08 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(4 pages)
13 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
04 Nov 2009	AR01	Annual return made up to 3 September 2009 with full list of shareholders	(3 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from the digital document centre tenth avenue zone 3 deeside industrial estate, flint flintshire CH5 2UA	(1 page)
27 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
27 Jan 2009	363a	Return made up to 03/09/08; full list of members	(3 pages)
08 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
29 Mar 2008	288b	Appointment terminated director louise rossington	(1 page)
06 Sep 2007	363a	Return made up to 03/09/07; full list of members	(3 pages)
06 Sep 2007	190	Location of debenture register	(1 page)
06 Sep 2007	353	Location of register of members	(1 page)
06 Sep 2007	287	Registered office changed on 06/09/07 from: the digital document centre tenth avenue zone 3, deeside industrial estate, flintshire CH5 2UA	(1 page)
07 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
18 May 2007	287	Registered office changed on 18/05/07 from: room 114 greenfield business centre, greenfield, holywell flintshire CH8 7GR	(1 page)
19 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
19 Sep 2006	288b	Secretary resigned	(1 page)
12 Sep 2006	288c	Director's particulars changed	(1 page)
12 Sep 2006	363a	Return made up to 03/09/06; full list of members	(3 pages)
12 Sep 2006	190	Location of debenture register	(1 page)
12 Sep 2006	353	Location of register of members	(1 page)
12 Sep 2006	287	Registered office changed on 12/09/06 from: the digital document centre acorn business park flint flintshire CH6 5YN	(1 page)