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BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED

Company number 00307468

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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 Jul 2011 TM01 Termination of appointment of Keith Ludeman as a director
11 Apr 2011 AP01 Appointment of David Allen Brown as a director
23 Mar 2011 AP01 Appointment of Keith Down as a director
11 Mar 2011 AA Full accounts made up to 3 July 2010
08 Mar 2011 TM01 Termination of appointment of Nicholas Swift as a director
18 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 03/02/2011
19 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Adrian Mark Rowland Mitchell on 31 October 2010
08 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
26 Apr 2010 AP01 Appointment of Adrian Mark Rowland Mitchell as a director
23 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 175 conflict of interest 15/04/2010
03 Mar 2010 AA Full accounts made up to 27 June 2009
10 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Philip Stephen Woodgate on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Michael Derek Best on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Roger William French on 9 November 2009
15 Oct 2009 CH01 Director's details changed for Mr Roger William French on 5 October 2009
15 Oct 2009 CH01 Director's details changed for Michael Derek Best on 5 October 2009
15 Oct 2009 CH01 Director's details changed for Philip Stephen Woodgate on 5 October 2009
14 Oct 2009 CH01 Director's details changed for Keith Lawrence Ludeman on 5 October 2009
14 Oct 2009 CH03 Secretary's details changed for Carolyn Sephton on 5 October 2009
13 Oct 2009 CH01 Director's details changed for Nicholas Swift on 5 October 2009
10 Feb 2009 AA Full accounts made up to 28 June 2008
12 Nov 2008 363a Return made up to 19/10/08; full list of members
28 Jul 2008 288a Director appointed michael derek best