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BUSYTOKEN LIMITED

Company number 02180388

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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)
14 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2003 123 £ nc 15000/17000 01/02/03
11 Jul 2002 363s Return made up to 04/07/02; full list of members
19 Mar 2002 288b Director resigned
19 Mar 2002 288b Director resigned
19 Mar 2002 AA Total exemption full accounts made up to 31 January 2002
11 Jul 2001 363s Return made up to 04/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2001 AA Full accounts made up to 31 January 2001
15 Mar 2001 288a New director appointed
11 Jul 2000 363s Return made up to 10/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Apr 2000 AA Full accounts made up to 31 January 2000
16 Nov 1999 AA Full accounts made up to 31 January 1999
13 Sep 1999 363s Return made up to 10/07/99; full list of members
20 Jul 1998 363s Return made up to 10/07/98; no change of members
24 Mar 1998 AA Full accounts made up to 31 January 1998
09 Jul 1997 363s Return made up to 10/07/97; full list of members
13 Mar 1997 AA Full accounts made up to 31 January 1997
20 Nov 1996 288c Secretary's particulars changed;director's particulars changed
16 Jul 1996 363s Return made up to 10/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Mar 1996 AA Full accounts made up to 31 January 1996
18 Jul 1995 363s Return made up to 10/07/95; no change of members
01 May 1995 AA Full accounts made up to 31 January 1995
19 Apr 1995 AUD Auditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995