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BUSHNELL PORTER LIMITED

Company number 03184424

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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 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Julian Richard Potts on 1 October 2009
07 May 2010 CH01 Director's details changed for Derek Neil Bushnell on 1 October 2009
07 May 2010 CH01 Director's details changed for Timothy Alan Kingsbury on 1 October 2009
07 May 2010 CH01 Director's details changed for Marcus John Redmayne Porter on 1 October 2009
07 May 2010 TM01 Termination of appointment of Peter Bateson as a director
07 May 2010 TM02 Termination of appointment of Peter Bateson as a secretary
09 Nov 2009 AA Accounts for a small company made up to 30 April 2009
20 Apr 2009 363a Return made up to 11/04/09; full list of members
20 Apr 2009 288c Director and secretary's change of particulars / peter bateson / 01/01/2009
18 Dec 2008 AA Accounts for a small company made up to 30 April 2008
04 Jul 2008 363s Return made up to 11/04/08; no change of members
04 Oct 2007 AA Accounts for a small company made up to 30 April 2007
13 Jun 2007 363s Return made up to 11/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2006 AA Accounts for a small company made up to 30 April 2006
03 May 2006 363s Return made up to 11/04/06; full list of members
18 Jan 2006 AA Accounts for a small company made up to 30 April 2005
05 May 2005 363s Return made up to 11/04/05; full list of members
01 Mar 2005 AA Accounts for a small company made up to 30 April 2004
14 Sep 2004 88(2)R Ad 01/06/04--------- £ si 4@1=4 £ ic 200000/200004
08 Jun 2004 88(3) Particulars of contract relating to shares
08 Jun 2004 88(2)O Ad 30/04/03--------- £ si 50000@1
08 Jun 2004 363s Return made up to 11/04/04; change of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2004 AA Total exemption small company accounts made up to 30 April 2003
01 May 2003 363s Return made up to 11/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed