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BR BUSINESS SYSTEMS LIMITED

Company number 03222541

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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)
12 Sep 2006 363s Return made up to 01/08/06; full list of members
14 Sep 2005 363s Return made up to 01/08/05; full list of members
07 Sep 2005 288b Director resigned
01 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
10 Aug 2004 363s Return made up to 01/08/04; full list of members
27 Feb 2004 288b Director resigned
27 Feb 2004 288b Secretary resigned;director resigned
25 Feb 2004 288a New director appointed
19 Feb 2004 288a New director appointed
18 Feb 2004 287 Registered office changed on 18/02/04 from: south quay plaza ii 183 marsh wall london E14 9SH
18 Feb 2004 288a New director appointed
18 Feb 2004 288a New secretary appointed
25 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Aug 2003 363a Return made up to 01/08/03; full list of members
17 Mar 2003 AUD Auditor's resignation
13 Aug 2002 363a Return made up to 01/08/02; full list of members
07 Aug 2002 288c Secretary's particulars changed;director's particulars changed
30 Jul 2002 288c Secretary's particulars changed;director's particulars changed
29 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
18 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2001 363a Return made up to 01/08/01; full list of members
21 Sep 2001 288b Director resigned
21 Sep 2001 287 Registered office changed on 21/09/01 from: 233 high holborn london WC1V 7DJ
14 Sep 2001 288b Secretary resigned