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THE BUSINESS SOFTWARE CENTRE LTD

Company number 03899549

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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)
23 Aug 2006 363s Return made up to 22/04/06; full list of members
  • 363(288) ‐ Secretary resigned
09 Jun 2006 88(2)R Ad 31/05/06--------- £ si 2118@1=2118 £ ic 34941/37059
09 May 2006 88(2)R Ad 21/02/06--------- £ si 1059@1=1059 £ ic 33882/34941
03 Apr 2006 288a New director appointed
28 Mar 2006 288a New secretary appointed
20 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2006 88(2)R Ad 07/02/06--------- £ si 3882@1=3882 £ ic 30000/33882
23 Feb 2006 288b Secretary resigned
07 Dec 2005 88(2)R Ad 20/10/05--------- £ si 29900@1=29900 £ ic 100/30000
07 Dec 2005 123 Nc inc already adjusted 12/10/05
07 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
09 Mar 2005 288b Director resigned
09 Mar 2005 288a New secretary appointed
21 Jan 2005 225 Accounting reference date extended from 31/12/04 to 31/01/05
17 Jan 2005 287 Registered office changed on 17/01/05 from: 1ST floor 78 portsmouth road cobham surrey KT11 1PP
14 Jan 2005 363s Return made up to 24/12/04; full list of members
03 Sep 2004 395 Particulars of mortgage/charge
07 Apr 2004 CERTNM Company name changed atlas business solutions LTD.\certificate issued on 07/04/04
23 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Mar 2004 AA Accounts for a dormant company made up to 31 December 2002
16 Feb 2004 363s Return made up to 24/12/03; full list of members
16 Feb 2004 363s Return made up to 24/12/02; full list of members
11 Dec 2003 287 Registered office changed on 11/12/03 from: stafford house 2ND floor 33-39 station road aldershot hampshire GU11 1BA
08 Dec 2003 CERTNM Company name changed h m s medical LIMITED\certificate issued on 08/12/03