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BUSSEY-HEWITT WOOLS LIMITED

Company number 03760808

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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 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
10 Jan 2013 TM02 Termination of appointment of Simon Curtis as a secretary
10 Jan 2013 TM01 Termination of appointment of Martin Curtis as a director
10 Jan 2013 TM01 Termination of appointment of Simon Curtis as a director
10 Jan 2013 AP03 Appointment of Tim Holgate as a secretary
10 Jan 2013 AP01 Appointment of Tim Holgate as a director
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
07 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Sep 2011 CH01 Director's details changed for Mr Daniel Andre Isbecque on 24 August 2011
19 Sep 2011 CH01 Director's details changed for Mr Daniel Andre Isbecque on 19 September 2011
13 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
13 May 2011 CH01 Director's details changed for Martin Maclean Curtis on 13 May 2011
13 May 2011 CH01 Director's details changed for Mr Daniel Andre Isbecque on 13 May 2011
13 May 2011 CH01 Director's details changed for Mr Simon Wesley Curtis on 13 May 2011
13 May 2011 CH03 Secretary's details changed for Mr Simon Wesley Curtis on 13 May 2011
14 Oct 2010 AD01 Registered office address changed from 11 Woolgate Cottingley Mills Bingley West Yorkshire BD16 1PE on 14 October 2010
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
20 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Jul 2009 363a Return made up to 27/05/09; full list of members
27 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
12 May 2008 363s Return made up to 28/04/08; no change of members
09 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
25 May 2007 363s Return made up to 28/04/07; no change of members
  • 363(288) ‐ Director's particulars changed