BUSHCLOSE LIMITED

Company number 04330107

Date	Type	Description	View / Download
20 May 2003	288b	Director resigned	(1 page)
20 May 2003	288a	New director appointed	(4 pages)
09 Feb 2003	363a	Return made up to 28/11/02; full list of members	(6 pages)
28 Jan 2003	287	Registered office changed on 28/01/03 from: 200 aldersgate street london EC1A 4JJ	(1 page)
28 Jan 2003	288a	New secretary appointed	(2 pages)
31 Dec 2002	288b	Director resigned	(1 page)
23 Oct 2002	288b	Secretary resigned	(1 page)
30 Sep 2002	288a	New director appointed	(7 pages)
30 Sep 2002	288b	Director resigned	(1 page)
06 Feb 2002	288b	Director resigned	(1 page)
11 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
07 Jan 2002	288a	New director appointed	(6 pages)
07 Jan 2002	288a	New director appointed	(5 pages)
07 Jan 2002	288a	New director appointed	(3 pages)
07 Jan 2002	288b	Director resigned	(1 page)
07 Jan 2002	288b	Director resigned	(1 page)
02 Jan 2002	395	Particulars of mortgage/charge	(10 pages)
02 Jan 2002	88(2)R	Ad 20/12/01--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
02 Jan 2002	123	Nc inc already adjusted 20/12/01	(2 pages)
02 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
02 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Nov 2001	NEWINC	Incorporation	(24 pages)