- Company Overview for BUOYENT LTD (02745190)
- Filing history for BUOYENT LTD (02745190)
- People for BUOYENT LTD (02745190)
- Charges for BUOYENT LTD (02745190)
- Insolvency for BUOYENT LTD (02745190)
- More for BUOYENT LTD (02745190)
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) |
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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
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18 Jun 1998 | MEM/ARTS | Memorandum and Articles of Association | |
18 Jun 1998 | 123 | £ nc 500/100498 01/03/98 |