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ALAN BUSH (HOLDINGS) LIMITED

Company number 04113916

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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)
10 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Dec 2007 363a Return made up to 24/11/07; full list of members
12 Nov 2007 287 Registered office changed on 12/11/07 from: 16-18 manor road holbeck leeds west yorkshire LS11 9AH
27 Sep 2007 395 Particulars of mortgage/charge
14 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Sep 2007 395 Particulars of mortgage/charge
21 Dec 2006 363s Return made up to 24/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Apr 2006 363s Return made up to 24/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Dec 2004 363s Return made up to 24/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2004 AA Accounts for a small company made up to 31 December 2003
23 Dec 2003 363s Return made up to 24/11/03; full list of members
04 Aug 2003 AA Accounts for a small company made up to 31 December 2002
04 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2002 363s Return made up to 24/11/02; full list of members
24 Sep 2002 AA Accounts for a small company made up to 31 December 2001
03 Jan 2002 363s Return made up to 24/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Jun 2001 SA Statement of affairs
05 Jun 2001 88(2)R Ad 31/12/00--------- £ si 1652@.1=165 £ ic 227/392
05 Jun 2001 88(2)R Ad 22/05/01--------- £ si 270@.1=27 £ ic 200/227
02 Apr 2001 88(2)R Ad 20/12/00--------- £ si 1000@.1=100 £ ic 100/200
25 Jan 2001 CERTNM Company name changed radical fellow LIMITED\certificate issued on 25/01/01
04 Jan 2001 288b Secretary resigned