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BUYWELL SUPER DISCOUNT CENTRE LIMITED

Company number 00987362

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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)
23 Oct 2013 MR04 Satisfaction of charge 41 in full
23 Oct 2013 MR04 Satisfaction of charge 42 in full
23 Oct 2013 MR04 Satisfaction of charge 31 in full
23 Oct 2013 MR04 Satisfaction of charge 36 in full
23 Oct 2013 MR04 Satisfaction of charge 35 in full
23 Oct 2013 MR04 Satisfaction of charge 40 in full
23 Oct 2013 MR04 Satisfaction of charge 38 in full
13 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 102
19 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 September 2012
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/02/2013
11 Apr 2012 SH10 Particulars of variation of rights attached to shares
11 Apr 2012 SH02 Sub-division of shares on 29 March 2012
11 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares £1 ord shares of £1 each into 10200 ord shares of £0.01 each 29/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 51
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 52
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 53
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 48
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 49
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 50
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
18 Sep 2009 363a Return made up to 03/09/09; full list of members