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BUSINESS ANALYST SOLUTIONS LIMITED

Company number 02951092

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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)
06 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
25 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
22 Nov 2010 AA Total exemption full accounts made up to 30 June 2010
07 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
07 Aug 2010 CH01 Director's details changed for Peter John Kovacs on 1 January 2010
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 624
16 Jun 2010 RESOLUTIONS Resolutions
  • RES14 ‐ Capitaliseation 30/04/2010
26 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
04 Aug 2009 363a Return made up to 21/07/09; full list of members
07 May 2009 88(3) Particulars of contract relating to shares
07 May 2009 88(2) Ad 13/02/09\gbp si 3@1=3\gbp ic 2/5\
22 Apr 2009 MEM/ARTS Memorandum and Articles of Association
01 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
27 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2009 123 Nc inc already adjusted 13/02/09
26 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Cap bi 3 at £1 13/02/2009
26 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2008 363a Return made up to 21/07/08; full list of members
04 Aug 2008 288c Secretary's change of particulars / tracy kovacs / 01/01/2008
04 Jan 2008 AA Total exemption full accounts made up to 30 June 2007
30 Nov 2007 395 Particulars of mortgage/charge
26 Jul 2007 363a Return made up to 21/07/07; full list of members
23 Jan 2007 287 Registered office changed on 23/01/07 from: 29 bridge view rodley leeds LS13 1LS
11 Nov 2006 AA Total exemption full accounts made up to 30 June 2006
14 Aug 2006 363s Return made up to 21/07/06; full list of members