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HUMAN SYSTEMS (BUSINESS PSYCHOLOGISTS) LIMITED

Company number 03561671

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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)
22 Jun 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 August 2011
  • GBP 3
13 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
16 Dec 2010 AAMD Amended accounts made up to 31 December 2009
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Deborah Tom on 1 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 06/05/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Oct 2008 363s Return made up to 06/05/08; no change of members
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Aug 2007 363s Return made up to 06/05/07; no change of members
19 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Jun 2006 363s Return made up to 06/05/06; full list of members
19 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
31 May 2005 363s Return made up to 06/05/05; full list of members
10 Mar 2005 288a New secretary appointed
10 Mar 2005 288b Secretary resigned
21 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Jun 2004 363s Return made up to 06/05/04; full list of members