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LONDON BUSES LIMITED

Company number 01900906

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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)
09 Jul 2010 TM02 Termination of appointment of Jeffrey Pipe as a secretary
28 Aug 2009 363a Return made up to 20/08/09; full list of members
30 Jul 2009 AA Full accounts made up to 31 March 2009
13 Jan 2009 AA Full accounts made up to 31 March 2008
24 Oct 2008 288a Director appointed mr david hendry
02 Oct 2008 288a Secretary appointed ms ellen howard
04 Sep 2008 363a Return made up to 20/08/08; full list of members
02 May 2008 287 Registered office changed on 02/05/2008 from windsor house 42-50 victoria street london SW1H 0TL
02 May 2008 287 Registered office changed on 02/05/2008 from 172 buckingham palace road london SW1W 9TN
11 Apr 2008 288b Appointment terminated director david bowen
30 Oct 2007 363a Return made up to 20/08/07; full list of members
30 Oct 2007 288a New director appointed
18 Oct 2007 395 Particulars of mortgage/charge
01 Oct 2007 288b Director resigned
01 Oct 2007 288b Secretary resigned
22 Jul 2007 AA Full accounts made up to 31 March 2007
11 Jul 2007 MEM/ARTS Memorandum and Articles of Association
11 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2007 288c Director's particulars changed
06 Mar 2007 288a New director appointed
01 Mar 2007 288b Director resigned
15 Nov 2006 AA Full accounts made up to 31 March 2006
08 Nov 2006 363a Return made up to 20/08/06; full list of members
25 Oct 2006 288b Secretary resigned
06 Sep 2006 288a New secretary appointed