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BUSHYBAY LIMITED

Company number 01488352

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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)
21 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
21 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
21 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
03 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
29 Sep 2011 AP01 Appointment of Mrs Antonia Caroline Hathaway as a director
23 Sep 2011 AP01 Appointment of Mrs Beryl May Ball as a director
  • ANNOTATION Date of appointment was removed from the public register on 03/11/2011 as it was invalid or ineffective.
06 Sep 2011 TM01 Termination of appointment of Anthony Ball as a director
06 Sep 2011 AP01 Appointment of Mr Julian Alastair Ball as a director
02 Sep 2011 AA Total exemption full accounts made up to 30 April 2011
12 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
12 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
16 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Anthony Cyril Ball on 14 October 2009
16 Oct 2009 CH01 Director's details changed for Beryl May Ball on 14 October 2009
16 Oct 2009 CH01 Director's details changed for Philip Andrew Mellor on 14 October 2009
16 Oct 2008 363a Return made up to 13/10/08; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
02 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
05 Nov 2007 363s Return made up to 13/10/07; full list of members
27 Nov 2006 AA Full accounts made up to 30 April 2006
27 Oct 2006 363s Return made up to 13/10/06; full list of members
13 Dec 2005 AA Accounts for a small company made up to 30 April 2005
20 Oct 2005 363s Return made up to 13/10/05; full list of members
21 Jan 2005 AA Accounts for a small company made up to 30 April 2004