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81 BUSHWOOD ROAD LIMITED

Company number 01733360

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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)
15 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Jan 2011 CH01 Director's details changed for Mr Simon John Vine Walsh on 15 January 2011
15 Jan 2011 CH01 Director's details changed for Geoffrey Mark Norris on 15 January 2011
20 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
29 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 31/12/08; full list of members
13 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
29 Jan 2008 363s Return made up to 31/12/07; full list of members
28 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
15 Jan 2007 363s Return made up to 31/12/06; full list of members
20 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
12 Jan 2006 363s Return made up to 31/12/05; full list of members
20 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
06 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 06/01/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
05 Feb 2004 363s Return made up to 31/12/03; full list of members
06 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003 288b Director resigned
09 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
09 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2002 288a New director appointed
16 Oct 2002 288b Director resigned
16 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed