PRAXIS BUSINESS SYSTEMS LIMITED

Company Documents

DateDescription
19/01/1519 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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29/09/1429 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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18/12/1318 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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20/09/1320 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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18/09/1218 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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29/02/1229 February 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT WARBURTON

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14/12/1114 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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03/11/113 November 2011 DIRECTOR APPOINTED STEPHEN GRIGGS

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19/10/1119 October 2011 Annual return made up to 23 August 2011 with full list of shareholders

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02/08/112 August 2011 APPOINTMENT TERMINATED, DIRECTOR STUART COUNSELL

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28/01/1128 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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19/10/1019 October 2010 Annual return made up to 23 August 2010 with full list of shareholders

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19/10/1019 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONECUTTER LIMITED / 01/10/2009

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13/10/0913 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPROUL / 01/12/2008

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17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART COUNSELL / 01/12/2008

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17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARBURTON / 01/12/2008

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17/09/0917 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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10/09/0810 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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23/10/0723 October 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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31/08/0631 August 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 DIRECTOR RESIGNED

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21/03/0521 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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01/09/041 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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17/11/0317 November 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003 DIRECTOR'S PARTICULARS CHANGED

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15/10/0315 October 2003 DIRECTOR'S PARTICULARS CHANGED

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15/01/0315 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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24/09/0224 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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03/09/013 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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26/07/0126 July 2001 NEW SECRETARY APPOINTED

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26/07/0126 July 2001 SECRETARY RESIGNED

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11/10/0011 October 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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08/08/008 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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21/03/0021 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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08/09/998 September 1999 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS

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19/08/9919 August 1999 DIRECTOR RESIGNED

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19/08/9919 August 1999 DIRECTOR RESIGNED

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19/08/9919 August 1999 NEW DIRECTOR APPOINTED

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19/08/9919 August 1999 NEW DIRECTOR APPOINTED

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11/12/9811 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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21/09/9821 September 1998 RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998 ACC. REF. DATE EXTENDED FROM 15/04/98 TO 31/05/98

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29/01/9829 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/97

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03/09/973 September 1997 RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS

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10/03/9710 March 1997 NEW DIRECTOR APPOINTED

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10/03/9710 March 1997 S366A DISP HOLDING AGM 10/02/97

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10/03/9710 March 1997 S252 DISP LAYING ACC 10/02/97

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18/09/9618 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/96

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09/09/969 September 1996 RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS

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17/02/9617 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/95

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24/08/9524 August 1995 RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/11/9430 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/94

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03/09/943 September 1994 RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS

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11/04/9411 April 1994 DIRECTOR RESIGNED

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11/04/9411 April 1994 DIRECTOR RESIGNED

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19/01/9419 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/93

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12/10/9312 October 1993 RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS

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10/02/9310 February 1993 ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/04

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09/02/939 February 1993 REGISTERED OFFICE CHANGED ON 09/02/93 FROM:
20 MANVERS STREET
BATH
AVON
BA1 1PX

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16/12/9216 December 1992 AUDITOR'S RESIGNATION

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16/12/9216 December 1992 ADOPT MEM AND ARTS 08/12/92

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16/12/9216 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/12/9216 December 1992 NEW DIRECTOR APPOINTED

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16/09/9216 September 1992 RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS

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16/09/9216 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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30/01/9230 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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05/09/915 September 1991 RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS

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20/08/9120 August 1991 EXEMPTION FROM APPOINTING AUDITORS 01/08/91

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05/08/915 August 1991 REGISTERED OFFICE CHANGED ON 05/08/91 FROM:
256 BISHOPSGATE,
LONDON
EC2M 4PB

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11/10/9011 October 1990 RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS

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10/10/9010 October 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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10/10/9010 October 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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13/09/9013 September 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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23/05/9023 May 1990 RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS

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15/12/8815 December 1988 REGISTERED OFFICE CHANGED ON 15/12/88 FROM:
MAPPIN HOUSE
4 WINSLEY STREET
LONDON
W1N 8EB

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13/10/8813 October 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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13/10/8813 October 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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24/09/8724 September 1987 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS

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04/08/874 August 1987 REGISTERED OFFICE CHANGED ON 04/08/87 FROM:
DORVILLE HOUSE
14 JOHN PRINCES STREET
LONDON
W1M 9HB

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01/07/871 July 1987 EXEMPTION FROM APPOINTING AUDITORS 030387

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01/07/871 July 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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10/12/8610 December 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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10/12/8610 December 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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