BUSHBOARD WASHROOM SYSTEMS LIMITED

Company number 02058476

Date	Type	Description	View / Download
04 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(5 pages)
03 Jun 2010	CH01	Director's details changed for Mr Martin Gareth Rees on 31 March 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Martin Gareth Rees on 1 March 2010	(2 pages)
26 Jan 2010	AUD	Auditor's resignation	(1 page)
09 Sep 2009	288c	Director and secretary's change of particulars / jonathan sherry / 09/09/2009	(1 page)
09 Sep 2009	288c	Director and secretary's change of particulars / jonathan sherry / 09/09/2009	(1 page)
30 Jun 2009	363a	Return made up to 26/05/09; full list of members	(3 pages)
14 May 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
27 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Amendment to facilities agreement and intercreditor deed 17/04/2009	(1 page)
27 Mar 2009	288c	Director and secretary's change of particulars / jonathan sherry / 27/03/2009	(1 page)
27 Mar 2009	288c	Director and secretary's change of particulars / jonathan sherry / 27/03/2009	(1 page)
27 Feb 2009	288a	Secretary appointed mr jonathan steven sherry	(1 page)
27 Feb 2009	288b	Appointment terminated director amanda shepherd	(1 page)
27 Feb 2009	288b	Appointment terminated secretary amanda shepherd	(1 page)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
16 Jul 2008	225	Accounting reference date extended from 01/11/2007 to 31/12/2007 alignment with parent or subsidiary	(1 page)
02 Jul 2008	225	Accounting reference date extended from 01/11/2008 to 31/12/2008	(1 page)
02 Jun 2008	363a	Return made up to 26/05/08; full list of members	(4 pages)
02 Jun 2008	288c	Director's change of particulars / jon sherry / 01/05/2008	(2 pages)
03 Jan 2008	AUD	Auditor's resignation	(1 page)
05 Oct 2007	AUD	Auditor's resignation	(1 page)
10 Sep 2007	AA	Full accounts made up to 1 November 2006	(27 pages)
16 Jul 2007	287	Registered office changed on 16/07/07 from: buntingford business park, baldock road, buntingford, hertfordshire SG9 9ER	(1 page)
25 Jun 2007	363a	Return made up to 26/05/07; full list of members	(2 pages)
16 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)

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