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BUSWAYS TRAVEL SERVICES (1986) LIMITED

Company number 01990870

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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)
02 Oct 2014 AA Accounts for a dormant company made up to 30 April 2014
18 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 10,538,000
18 Sep 2013 AA Accounts for a dormant company made up to 30 April 2013
13 Sep 2013 TM01 Termination of appointment of Philip Medlicott as a director
13 Sep 2013 TM01 Termination of appointment of David Kirsopp as a director
13 Sep 2013 AP01 Appointment of Mr Colin Brown as a director
12 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 10,538,000
29 Apr 2013 TM01 Termination of appointment of Leslie Warneford as a director
06 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
09 Nov 2012 CH01 Director's details changed for Philip Medlicott on 9 November 2012
12 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
17 Jul 2012 AP01 Appointment of Philip Medlicott as a director
17 Jul 2012 TM01 Termination of appointment of John Conroy as a director
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2011 CC04 Statement of company's objects
16 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
15 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
06 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
14 Apr 2010 CH03 Secretary's details changed for Michael John Vaux on 10 October 2009
17 Mar 2010 CH01 Director's details changed for Mr John Conroy on 9 March 2010
17 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
09 Nov 2009 CH01 Director's details changed for Leslie Brian Warneford on 1 November 2009
09 Oct 2009 CH03 Secretary's details changed for Michael John Vaux on 7 October 2009