ALAN BUSH LIMITED

Company number 04113925

Date	Type	Description	View / Download
21 Dec 2006	363s	Return made up to 24/11/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
08 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
12 May 2006	363s	Return made up to 24/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
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	(7 pages)
08 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
23 Dec 2003	363s	Return made up to 24/11/03; full list of members	(7 pages)
23 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
16 Dec 2002	363s	Return made up to 24/11/02; full list of members	(7 pages)
13 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
08 May 2002	SA	Statement of affairs	(4 pages)
08 May 2002	88(2)R	Ad 09/03/01--------- £ si 100000@.1	(2 pages)
03 Jan 2002	363s	Return made up to 24/11/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Dec 2000	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
20 Dec 2000	88(2)R	Ad 14/12/00--------- £ si 990@.1=99 £ ic 1/100	(2 pages)
19 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Dec 2000	288b	Director resigned	(1 page)
19 Dec 2000	288b	Secretary resigned	(1 page)
19 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
19 Dec 2000	288a	New director appointed	(2 pages)
19 Dec 2000	287	Registered office changed on 19/12/00 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
19 Dec 2000	123	Nc inc already adjusted 14/12/00	(1 page)
19 Dec 2000	122	S-div 14/12/00	(1 page)
19 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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