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BUGSY'S (UK) LIMITED

Company number 03646294

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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 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Oct 2004 363s Return made up to 08/10/04; full list of members
13 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
05 Nov 2003 363s Return made up to 08/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
06 Nov 2002 363s Return made up to 08/10/02; full list of members
28 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
17 Dec 2001 363s Return made up to 08/10/01; full list of members
  • 363(288) ‐ Secretary resigned
17 Dec 2001 288a New secretary appointed
16 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
09 Jan 2001 AA Full accounts made up to 31 October 1999
09 Jan 2001 225 Accounting reference date extended from 31/10/00 to 31/12/00
09 Jan 2001 287 Registered office changed on 09/01/01 from: curzon house 24 high street banstead surrey SM7 2LJ
13 Nov 2000 363s Return made up to 08/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/11/00
01 Jun 2000 363s Return made up to 08/10/99; full list of members
01 Jun 2000 288a New secretary appointed
16 May 2000 287 Registered office changed on 16/05/00 from: heath studio heath passage sandy road hampstead london NW3 7HB
11 May 2000 288b Secretary resigned
11 May 2000 288b Director resigned
11 May 2000 288a New director appointed
11 May 2000 288a New director appointed
24 Dec 1998 CERTNM Company name changed orderspark LIMITED\certificate issued on 29/12/98
14 Oct 1998 288a New director appointed
14 Oct 1998 288a New secretary appointed
14 Oct 1998 287 Registered office changed on 14/10/98 from: 1 mitchell lane bristol BS1 6BU