Companies House does not verify the accuracy of the information filed

Advanced company search

BUSINESS INNOVATION & STRATEGY LTD

Company number 03083441

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Sep 1999	AA	Full accounts made up to 30 November 1998	View PDF Full accounts made up to 30 November 1998 - link opens in a new window - 7 pages (7 pages)
01 Sep 1999	363s	Return made up to 24/07/99; full list of members	View PDF Return made up to 24/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
01 Sep 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
17 Aug 1998	363s	Return made up to 24/07/98; full list of members	View PDF Return made up to 24/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jul 1998	AA	Full accounts made up to 30 November 1997	View PDF Full accounts made up to 30 November 1997 - link opens in a new window - 7 pages (7 pages)
29 Oct 1997	363s	Return made up to 24/07/97; full list of members	View PDF Return made up to 24/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jun 1997	AA	Full accounts made up to 30 November 1996	View PDF Full accounts made up to 30 November 1996 - link opens in a new window - 7 pages (7 pages)
03 Oct 1996	363s	Return made up to 24/07/96; full list of members	View PDF Return made up to 24/07/96; full list of members - link opens in a new window - 4 pages (4 pages)
08 Mar 1996	225(1)	Accounting reference date extended from 31/07 to 30/11	View PDF Accounting reference date extended from 31/07 to 30/11 - link opens in a new window
10 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
10 Aug 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	288	Secretary resigned;new secretary appointed;director resigned	View PDF Secretary resigned;new secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	287	Registered office changed on 10/08/95 from: 33 crwys road cardiff CF2 4YF	View PDF Registered office changed on 10/08/95 from: 33 crwys road cardiff CF2 4YF - link opens in a new window - 1 page (1 page)
24 Jul 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?