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BUSIGEN LIMITED

Company number 02627168

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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)
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Jul 2006 363s Return made up to 05/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
30 Jul 2005 363s Return made up to 05/07/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Jul 2004 363s Return made up to 05/07/04; full list of members
27 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2004 288a New director appointed
19 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
16 Jul 2003 363s Return made up to 05/07/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
26 Jul 2002 363s Return made up to 05/07/02; full list of members
  • 363(288) ‐ Secretary resigned
06 Mar 2002 AA Total exemption small company accounts made up to 31 March 2001
24 Dec 2001 288b Director resigned
13 Dec 2001 288a New secretary appointed
29 Jul 2001 363s Return made up to 05/07/01; full list of members
  • 363(287) ‐ Registered office changed on 29/07/01
25 Jan 2001 AA Accounts for a small company made up to 31 March 2000
07 Aug 2000 363s Return made up to 05/07/00; full list of members
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
13 Jul 1999 363s Return made up to 05/07/99; no change of members
05 Jan 1999 AA Accounts for a small company made up to 31 March 1998
10 Aug 1998 363s Return made up to 05/07/98; full list of members
23 Jan 1998 AA Accounts for a small company made up to 31 March 1997
31 Jul 1997 363s Return made up to 05/07/97; no change of members
30 Dec 1996 AA Accounts for a small company made up to 31 March 1996