- Company Overview for BUSSENS 2000 LIMITED (04067954)
- Filing history for BUSSENS 2000 LIMITED (04067954)
- People for BUSSENS 2000 LIMITED (04067954)
- Charges for BUSSENS 2000 LIMITED (04067954)
- More for BUSSENS 2000 LIMITED (04067954)
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) |
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22 Jul 2015 | SH06 |
Cancellation of shares. Statement of capital on 25 June 2015
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07 Feb 2015 | MR01 | Registration of charge 040679540005, created on 3 February 2015 | |
19 Dec 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
16 Dec 2014 | MR01 | Registration of charge 040679540004, created on 12 December 2014 | |
06 Oct 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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06 Oct 2014 | AD02 | Register inspection address has been changed from Baker Tilly Marlborough House Victoria Road South Chelmsford Essex CM1 1LN United Kingdom to Pendragon House 65 London Road St. Albans Hertfordshire AL1 1LJ | |
20 Jun 2014 | AP03 | Appointment of Mrs Kelly Keane as a secretary | |
20 Jun 2014 | TM02 | Termination of appointment of Carol Thompson as a secretary | |
28 May 2014 | TM01 | Termination of appointment of Mandie Smith as a director | |
01 May 2014 | TM01 | Termination of appointment of a director | |
01 May 2014 | TM01 | Termination of appointment of Patricia Highton as a director | |
01 May 2014 | TM01 | Termination of appointment of Steven Neale as a director | |
01 May 2014 | AD01 | Registered office address changed from 5 King Street Mildenhall Suffolk IP28 7EZ on 1 May 2014 | |
01 May 2014 | AP01 | Appointment of Brian Anthony Keane as a director | |
11 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
28 Nov 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-11-28
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28 Nov 2013 | CH01 | Director's details changed for Mrs Mandie Redman on 1 September 2013 | |
16 Jan 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
13 Sep 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
12 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
14 Feb 2012 | TM01 | Termination of appointment of Sean Billings as a director | |
14 Feb 2012 | TM01 | Termination of appointment of Christopher Carter as a director | |
20 Sep 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
22 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
15 Oct 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders |