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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)
04 Dec 2002 AA Accounts for a small company made up to 30 April 2002
24 May 2002 363s Return made up to 11/04/02; full list of members
14 Mar 2002 287 Registered office changed on 14/03/02 from: 14 chalet hill bordon hampshire GU35 0TQ
22 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
03 Oct 2001 363s Return made up to 11/04/01; full list of members
02 Oct 2001 88(3) Particulars of contract relating to shares
02 Oct 2001 88(2)R Ad 26/04/01--------- £ si 51000@1=51000 £ ic 99000/150000
02 Oct 2001 88(3) Particulars of contract relating to shares
02 Oct 2001 88(2)R Ad 16/07/01--------- £ si 39000@1=39000 £ ic 60000/99000
08 May 2001 88(3) Particulars of contract relating to shares
08 May 2001 88(2)R Ad 20/12/00--------- £ si 30000@1=30000 £ ic 30000/60000
26 Oct 2000 AA Accounts for a small company made up to 30 April 2000
22 May 2000 363s Return made up to 11/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 1999 AA Accounts for a small company made up to 30 April 1999
06 Nov 1999 395 Particulars of mortgage/charge
13 May 1999 363s Return made up to 11/04/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
05 Mar 1999 AA Accounts for a small company made up to 30 April 1998
25 Jun 1998 363s Return made up to 11/04/98; full list of members
25 Jun 1998 288a New director appointed
04 Jun 1998 288a New director appointed
02 Jun 1998 88(2)R Ad 17/04/97--------- £ si 29996@1=29996 £ ic 4/30000
01 Jun 1998 AA Accounts for a small company made up to 30 April 1997
06 May 1997 363s Return made up to 11/04/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Mar 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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20 Mar 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital