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PRESTON BUS LIMITED

Company number 02004022

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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)
26 Jan 2011 TM02 Termination of appointment of Michael Vaux as a secretary
26 Jan 2011 TM01 Termination of appointment of Leslie Warneford as a director
26 Jan 2011 TM01 Termination of appointment of Colin Brown as a director
26 Jan 2011 AP01 Appointment of Carlton Alexander Bellamy as a director
26 Jan 2011 AP01 Appointment of Simon Lee Dunn as a director
26 Jan 2011 AD01 Registered office address changed from Daw Bank Stockport Cheshire SK3 0DU on 26 January 2011
26 Jan 2011 AA01 Previous accounting period shortened from 30 April 2011 to 25 January 2011
18 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 7 January 2011
  • GBP 1,488,011
12 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
15 Sep 2010 AA Full accounts made up to 30 April 2010
26 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
14 Apr 2010 CH03 Secretary's details changed for Michael John Vaux on 10 October 2009
25 Feb 2010 CH03 Secretary's details changed
23 Feb 2010 AP03 Appointment of Michael John Vaux as a secretary
21 Jan 2010 AA Full accounts made up to 30 April 2009
20 Jan 2010 TM02 Termination of appointment of Alan Whitnall as a secretary
18 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Leslie Brian Warneford on 1 November 2009
31 Oct 2009 CH01 Director's details changed for Colin Brown on 15 October 2009
12 Oct 2009 CH03 Secretary's details changed
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. CH03 filed for Michael Vaux as sec - not appointed.
04 Mar 2009 288b Appointment terminated director yakub patel
24 Feb 2009 288b Appointment terminated director and secretary margaret ingram