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YORKSHIRE BUSINESS SYSTEMS LIMITED

Company number 04306679

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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)
04 Nov 2005 288b Director resigned
04 Nov 2005 288b Secretary resigned;director resigned
04 Nov 2005 288a New secretary appointed
31 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Oct 2005 363s Return made up to 18/10/05; full list of members
30 Sep 2005 287 Registered office changed on 30/09/05 from: 1 haven court cookridge leeds west yorkshire LS16 6SH
27 Oct 2004 363s Return made up to 18/10/04; full list of members
08 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
07 Nov 2003 363s Return made up to 18/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2003 288a New director appointed
17 Jun 2003 88(2)R Ad 23/05/03--------- £ si 2@1=2 £ ic 1/3
16 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
23 Oct 2002 363s Return made up to 18/10/02; full list of members
23 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
12 Sep 2002 288a New director appointed
29 Mar 2002 225 Accounting reference date shortened from 31/10/02 to 31/03/02
05 Nov 2001 288a New director appointed
05 Nov 2001 288a New secretary appointed
04 Nov 2001 288b Secretary resigned
04 Nov 2001 288b Director resigned
02 Nov 2001 287 Registered office changed on 02/11/01 from: solo house the courtyard, london road horsham west sussex RH12 1AT
31 Oct 2001 CERTNM Company name changed bizinabox 105 LIMITED\certificate issued on 31/10/01
18 Oct 2001 NEWINC Incorporation