BUSINESS SERVICES (WALES) LTD

Company number 04407421

Date	Type	Description	View / Download
28 May 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(3 pages)
03 Feb 2012	AA	Total exemption full accounts made up to 30 April 2011	(10 pages)
02 Feb 2012	AD01	Registered office address changed from Frigate House Quay West Quay Parade Swansea SA1 1SR United Kingdom on 2 February 2012	(2 pages)
30 Jun 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(4 pages)
28 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 173,000	(3 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 13 April 2010 GBP 143,000	(2 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 22 January 2010 GBP 135,012	(2 pages)
13 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(4 pages)
09 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(8 pages)
09 May 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
01 May 2009	CERTNM	Company name changed premier hire & leasing LTD\certificate issued on 05/05/09	(2 pages)
14 Apr 2009	363a	Return made up to 02/04/09; full list of members	(3 pages)
14 Apr 2009	287	Registered office changed on 14/04/2009 from first floor, frigate house quay west quay parade swansea SA1 1SR	(1 page)
31 Jul 2008	88(2)	Ad 28/04/08\gbp si 50000@1=50000\gbp ic 75012/125012\	(3 pages)
31 Jul 2008	123	Nc inc already adjusted 21/04/08	(1 page)
31 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
05 Jun 2008	363a	Return made up to 02/04/08; full list of members	(3 pages)
05 Jun 2008	288c	Director's change of particulars / martin blizzard / 01/11/2007	(1 page)
28 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
05 Jun 2007	363a	Return made up to 02/04/07; full list of members	(2 pages)
05 Jun 2007	288c	Director's particulars changed	(1 page)
05 Jun 2007	288b	Secretary resigned	(1 page)
26 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)