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BUOYANT UPHOLSTERY LIMITED

Company number 03690496

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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 Aug 2013 AD01 Registered office address changed from Estate Office Ravenstone Hall Ashby Road Ravenstone Leicestershire LE67 2AA on 7 August 2013
24 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2013 CC04 Statement of company's objects
19 Jul 2013 MR01 Registration of charge 036904960006
18 Jul 2013 MR01 Registration of charge 036904960004
18 Jul 2013 MR01 Registration of charge 036904960005
17 Jul 2013 MR04 Satisfaction of charge 1 in full
17 Jul 2013 MR01 Registration of charge 036904960003
16 Jul 2013 MR01 Registration of charge 036904960002
10 Apr 2013 AA Full accounts made up to 30 September 2012
23 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
24 Apr 2012 AA Full accounts made up to 2 October 2011
26 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for Mr. Charles Colin Wade on 26 January 2012
26 Jan 2012 CH01 Director's details changed for Mr. Glen James Ainsworth on 26 January 2012
26 Jan 2012 CH01 Director's details changed for Mr. George Smith on 26 January 2012
13 Apr 2011 AA Full accounts made up to 3 October 2010
25 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Mr. Charles Colin Wade on 25 January 2011
12 Aug 2010 AD01 Registered office address changed from Gloucester House Welington Street Long Eaton Nottinghamshire NG10 4HT on 12 August 2010
01 Jun 2010 AA Full accounts made up to 27 September 2009
21 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Hans Jansen on 21 January 2010
21 Jan 2010 CH01 Director's details changed for George Smith on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Charles Colin Wade on 21 January 2010