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MY BUS (UK) LTD

Company number 02477742

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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)
13 Feb 2001 363a Return made up to 08/02/01; full list of members
19 Jun 2000 AA Full accounts made up to 31 December 1999
14 Jun 2000 288a New director appointed
14 Jun 2000 288b Director resigned
14 Jun 2000 288b Director resigned
10 Mar 2000 363a Return made up to 08/02/00; full list of members
10 Mar 2000 288c Director's particulars changed
29 Nov 1999 288b Director resigned
29 Nov 1999 288a New director appointed
21 Jun 1999 AA Full accounts made up to 31 December 1998
23 Mar 1999 363a Return made up to 06/03/99; full list of members
23 Mar 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Mar 1999 353a Location of register of members (non legible)
23 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Aug 1998 287 Registered office changed on 18/08/98 from: 95 cromwell road london SW7 4JT
18 Aug 1998 288b Secretary resigned;director resigned
18 Aug 1998 288a New director appointed
18 Aug 1998 288a New director appointed
18 Aug 1998 288a New secretary appointed
14 Aug 1998 AA Full accounts made up to 31 December 1997
16 Mar 1998 288b Director resigned
16 Mar 1998 363s Return made up to 06/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
31 Oct 1997 AA Full accounts made up to 31 December 1996
29 Aug 1997 288b Secretary resigned
29 Aug 1997 288b Director resigned