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MICROBUS LIMITED

Company number 01984857

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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 Jul 2010 TM01 Termination of appointment of John Evans as a director
27 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 9
02 Jul 2010 AA Full accounts made up to 30 September 2009
01 Dec 2009 AD01 Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 1 December 2009
11 Sep 2009 363a Return made up to 04/08/09; full list of members
01 Sep 2009 AA Full accounts made up to 30 September 2008
22 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
24 Jun 2009 395 Particulars of a mortgage or charge / charge no: 8
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 7
23 Feb 2009 288a Secretary appointed lpe services LIMITED
13 Oct 2008 AA Group of companies' accounts made up to 30 September 2007
22 Sep 2008 288a Director appointed richard blake
22 Sep 2008 363a Return made up to 04/08/08; full list of members
10 Oct 2007 395 Particulars of mortgage/charge
05 Sep 2007 363a Return made up to 04/08/07; full list of members
21 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointed 28/06/07
21 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2007 288a New director appointed
21 Jul 2007 288a New director appointed
21 Jul 2007 288a New director appointed
04 Jun 2007 AA Group of companies' accounts made up to 30 September 2006
13 Dec 2006 155(6)b Declaration of assistance for shares acquisition
29 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-purchase agreement 15/11/06
29 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Nov 2006 155(6)b Declaration of assistance for shares acquisition