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BUSHCO INTERNATIONAL LIMITED

Company number 01064575

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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)
27 Jun 2003 88(3) Particulars of contract relating to shares
17 Mar 2003 AA Full accounts made up to 30 November 2002
21 Feb 2003 288b Secretary resigned
21 Feb 2003 288a New secretary appointed
28 Oct 2002 288a New director appointed
07 Oct 2002 225 Accounting reference date extended from 30/09/02 to 30/11/02
02 Jul 2002 287 Registered office changed on 02/07/02 from: nelson house 58 wimbledon hill road wimbledon london SW19 7PA
13 Jun 2002 363s Return made up to 15/04/02; no change of members
  • 363(287) ‐ Registered office changed on 13/06/02
19 Mar 2002 395 Particulars of mortgage/charge
26 Jan 2002 AA Full accounts made up to 30 September 2001
24 Jul 2001 AA Full accounts made up to 30 September 2000
28 Jun 2001 AUD Auditor's resignation
23 Apr 2001 363s Return made up to 15/04/01; full list of members
11 Oct 2000 CERTNM Company name changed bushco associates (U.K.) LIMITED\certificate issued on 12/10/00
10 Oct 2000 288a New director appointed
26 May 2000 363s Return made up to 15/04/00; full list of members
11 May 2000 AA Full accounts made up to 30 September 1999
27 Jul 1999 AA Accounts for a small company made up to 30 September 1998
10 May 1999 363s Return made up to 15/04/99; full list of members
30 Sep 1998 AA Accounts for a small company made up to 30 September 1997
17 Jun 1998 363s Return made up to 15/04/98; no change of members
27 Oct 1997 AA Accounts for a small company made up to 30 September 1996
16 May 1997 363s Return made up to 15/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 1996 AA Accounts for a small company made up to 30 September 1995
23 Jul 1996 363s Return made up to 15/04/96; full list of members