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BUSWAYS TRUSTEE (NO.2) LIMITED

Company number 02948104

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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)
16 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
18 Sep 2013 AA Accounts for a dormant company made up to 30 April 2013
16 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
29 Apr 2013 TM01 Termination of appointment of Leslie Warneford as a director
06 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
13 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
22 Jul 2011 CC04 Statement of company's objects
22 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
06 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
03 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
26 Jul 2010 AP01 Appointment of Leslie Brian Warneford as a director
26 Jul 2010 AP01 Appointment of Colin Brown as a director
26 Jul 2010 TM01 Termination of appointment of William Dick as a director
26 Jul 2010 TM01 Termination of appointment of Alexander Smith as a director
14 Apr 2010 CH03 Secretary's details changed for Michael John Vaux on 10 October 2009
17 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
08 Oct 2009 CH03 Secretary's details changed for Michael John Vaux on 7 October 2009
15 Jul 2009 363a Return made up to 13/07/09; full list of members
09 Jun 2009 288a Secretary appointed michael john vaux
09 Jun 2009 288b Appointment terminated secretary alan whitnall
05 Nov 2008 AA Accounts for a dormant company made up to 30 April 2008
17 Jul 2008 363a Return made up to 13/07/08; full list of members
19 Oct 2007 AAMD Amended accounts made up to 30 April 2007