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BUSSENS 2000 LIMITED

Company number 04067954

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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)
20 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2003 363s Return made up to 08/09/03; full list of members
22 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
20 Sep 2002 363s Return made up to 08/09/02; full list of members
03 May 2002 AA Total exemption small company accounts made up to 30 June 2001
12 Nov 2001 363s Return made up to 08/09/01; full list of members
12 Jul 2001 287 Registered office changed on 12/07/01 from: baker tilly greenwood house 91-99 greenwood house, new london road chelmsford essex CM2 0PP
07 Dec 2000 395 Particulars of mortgage/charge
04 Dec 2000 225 Accounting reference date shortened from 30/09/01 to 30/06/01
08 Sep 2000 288b Secretary resigned
08 Sep 2000 NEWINC Incorporation