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BUOYENT LTD

Company number 02745190

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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)
25 Apr 2005 287 Registered office changed on 25/04/05 from: 3RD floor 274 deansgate manchester lancashire M3 4JB
07 Mar 2005 363s Return made up to 04/09/04; full list of members
16 Nov 2004 288b Director resigned
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
03 Jun 2004 288c Secretary's particulars changed;director's particulars changed
03 Jun 2004 288c Director's particulars changed
22 Apr 2004 AA Total exemption small company accounts made up to 31 December 2002
03 Mar 2004 363s Return made up to 04/09/03; full list of members
19 Aug 2003 288a New director appointed
04 Feb 2003 AA Total exemption small company accounts made up to 31 December 2001
26 Jan 2003 363s Return made up to 04/09/02; full list of members
15 Mar 2002 363s Return made up to 04/09/01; change of members
02 Feb 2002 AA Total exemption small company accounts made up to 31 December 2000
09 Aug 2001 363s Return made up to 04/09/00; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
28 Jun 2000 395 Particulars of mortgage/charge
07 Jun 2000 AA Accounts for a small company made up to 31 December 1998
21 Mar 2000 287 Registered office changed on 21/03/00 from: 8 daylesford road cheadle cheshire SK8 1LF
10 Feb 2000 395 Particulars of mortgage/charge
09 Sep 1999 363s Return made up to 04/09/99; full list of members
26 Jul 1999 AA Accounts for a small company made up to 31 December 1997
05 Oct 1998 363s Return made up to 04/09/98; full list of members
18 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jun 1998 MEM/ARTS Memorandum and Articles of Association
18 Jun 1998 123 £ nc 500/100498 01/03/98