BUSHEY SECRETARIES AND REGISTRARS LIMITED

Company number 03797117

Date	Type	Description	View / Download
21 Sep 2015	AD01	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 21 September 2015	(1 page)
15 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 100	(4 pages)
13 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
17 Jul 2014	AP01	Appointment of Mr Robert Greig Marsden as a director on 1 June 2014	(2 pages)
11 Jul 2014	AP01	Appointment of Mr Paul James Windmill as a director	(2 pages)
11 Jul 2014	AP01	Appointment of Mr Jonathan Charles Crook as a director	(2 pages)
10 Jul 2014	TM01	Termination of appointment of Belinda Pulver as a director	(1 page)
10 Jul 2014	AP01	Appointment of Mr James Paul Shaw as a director	(2 pages)
10 Jul 2014	AD01	Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE on 10 July 2014	(1 page)
25 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100	(3 pages)
14 Aug 2013	AA	Total exemption full accounts made up to 30 June 2013	(8 pages)
10 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(3 pages)
08 Apr 2013	TM02	Termination of appointment of Sandra Davies as a secretary	(1 page)
21 Nov 2012	AA	Total exemption full accounts made up to 30 June 2012	(9 pages)
13 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(4 pages)
18 Oct 2011	AA	Total exemption full accounts made up to 30 June 2011	(9 pages)
11 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(4 pages)
12 Aug 2010	AA	Total exemption full accounts made up to 30 June 2010	(6 pages)
12 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(4 pages)
12 Jul 2010	CH01	Director's details changed for Belinda Anne Pulver on 1 October 2009	(2 pages)
22 Sep 2009	AA	Total exemption full accounts made up to 30 June 2009	(7 pages)
16 Jul 2009	363a	Return made up to 28/06/09; full list of members	(3 pages)
20 May 2009	287	Registered office changed on 20/05/2009 from 191 sparrows herne bushey heath herts WD23 1NZ	(1 page)
27 Aug 2008	AA	Total exemption full accounts made up to 30 June 2008	(6 pages)
11 Jul 2008	363a	Return made up to 28/06/08; full list of members	(3 pages)