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BUSEC LIMITED

Company number 02228873

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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)
12 Jul 2006 288b Director resigned
12 Jul 2006 288a New secretary appointed
11 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Jul 2005 363a Return made up to 12/07/05; full list of members
09 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Aug 2004 363s Return made up to 12/07/04; full list of members
18 Dec 2003 288b Secretary resigned
18 Dec 2003 288a New secretary appointed
08 Oct 2003 88(2)R Ad 28/09/03--------- £ si 10@1=10 £ ic 10/20
25 Sep 2003 123 Nc inc already adjusted 08/09/03
25 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
27 Jul 2003 363s Return made up to 12/07/03; full list of members
22 Jul 2002 363s Return made up to 12/07/02; full list of members
11 Jul 2002 AAMD Amended accounts made up to 31 March 2001
04 Jul 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
04 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
29 Mar 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
29 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
21 Jan 2002 288b Secretary resigned
21 Jan 2002 288a New secretary appointed
21 Jan 2002 288a New director appointed
21 Jan 2002 288a New director appointed
21 Jan 2002 88(2)R Ad 28/12/01--------- £ si 8@1=8 £ ic 2/10
21 Jan 2002 288b Director resigned