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BUSHBOARD WASHROOM SYSTEMS LIMITED

Company number 02058476

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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)
28 May 2005 363s Return made up to 26/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2005 403a Declaration of satisfaction of mortgage/charge
23 Feb 2005 403a Declaration of satisfaction of mortgage/charge
23 Feb 2005 403a Declaration of satisfaction of mortgage/charge
21 Jan 2005 155(6)a Declaration of assistance for shares acquisition
13 Jan 2005 155(6)a Declaration of assistance for shares acquisition
13 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 1556A and aud report 15/12/04
18 Dec 2004 395 Particulars of mortgage/charge
18 Dec 2004 395 Particulars of mortgage/charge
02 Dec 2004 288c Director's particulars changed
30 Oct 2004 AA Full accounts made up to 31 December 2003
28 Jun 2004 363s Return made up to 26/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2003 AA Full accounts made up to 31 December 2002
21 Jul 2003 363s Return made up to 26/05/03; full list of members
29 Oct 2002 AA Full accounts made up to 31 December 2001
07 Jun 2002 363s Return made up to 26/05/02; full list of members
10 May 2002 403a Declaration of satisfaction of mortgage/charge
17 Aug 2001 AA Full accounts made up to 31 December 2000
21 Jun 2001 363s Return made up to 26/05/01; full list of members
  • 363(288) ‐ Director resigned
02 Nov 2000 395 Particulars of mortgage/charge
02 Nov 2000 395 Particulars of mortgage/charge
02 Nov 2000 395 Particulars of mortgage/charge
30 Oct 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
30 Oct 2000 155(6)a Declaration of assistance for shares acquisition
28 Oct 2000 395 Particulars of mortgage/charge