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BUSHEL & COMPANY LIMITED

Company number 03413178

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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)
03 May 2016 AA Accounts for a small company made up to 31 December 2015
27 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 230,746
11 May 2015 AA Accounts for a small company made up to 31 December 2014
15 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 230,746
10 Jun 2014 AA Accounts for a small company made up to 31 December 2013
11 Dec 2013 TM01 Termination of appointment of Jonathan Peck as a director
09 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 230,746
18 Jun 2013 AA Accounts for a small company made up to 31 December 2012
13 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
13 Aug 2012 CH01 Director's details changed for Adrian Michael Peck on 1 September 2011
30 Apr 2012 AA Accounts for a small company made up to 31 December 2011
30 Jan 2012 SH03 Purchase of own shares.
10 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
05 Jul 2011 AA Accounts for a small company made up to 31 December 2010
24 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Adrian Michael Peck on 2 October 2009
15 Jul 2010 AA Accounts for a small company made up to 31 December 2009
02 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
07 Aug 2009 363a Return made up to 01/08/09; full list of members
19 May 2009 AA Accounts for a small company made up to 31 December 2008
11 Dec 2008 363a Return made up to 01/08/08; full list of members
22 Oct 2008 AA Accounts for a small company made up to 31 December 2007
22 Aug 2007 363s Return made up to 01/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/08/07
16 May 2007 AA Accounts for a small company made up to 31 December 2006